About

Registered Number: 04210091
Date of Incorporation: 02/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Artillery Street, Heckmondwike, West Yorkshire, WF16 0NR

 

Having been setup in 2001, Rjh Morrisflex Holdings Ltd are based in West Yorkshire, it's status is listed as "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIBBY, Alexander James 03 November 2014 31 July 2020 1
PEARSON, Joanna Frances 03 November 2014 31 July 2020 1

Filing History

Document Type Date
PSC02 - N/A 12 August 2020
PSC07 - N/A 12 August 2020
PSC07 - N/A 12 August 2020
TM02 - Termination of appointment of secretary 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
TM01 - Termination of appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 01 May 2018
SH05 - Notice of cancellation of treasury shares 04 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 29 March 2017
RESOLUTIONS - N/A 06 March 2017
SH03 - Return of purchase of own shares 06 March 2017
RESOLUTIONS - N/A 07 December 2016
SH03 - Return of purchase of own shares 05 December 2016
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 17 April 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 05 June 2013
SH06 - Notice of cancellation of shares 03 June 2013
SH03 - Return of purchase of own shares 03 June 2013
AR01 - Annual Return 23 May 2013
TM01 - Termination of appointment of director 16 May 2013
SH06 - Notice of cancellation of shares 20 February 2013
SH03 - Return of purchase of own shares 20 February 2013
RESOLUTIONS - N/A 09 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 12 May 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 17 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 11 May 2005
RESOLUTIONS - N/A 24 November 2004
RESOLUTIONS - N/A 24 November 2004
MEM/ARTS - N/A 24 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 17 June 2004
363s - Annual Return 16 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
AA - Annual Accounts 05 March 2003
RESOLUTIONS - N/A 03 March 2003
363s - Annual Return 24 May 2002
CERTNM - Change of name certificate 11 December 2001
SA - Shares agreement 04 December 2001
SA - Shares agreement 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
RESOLUTIONS - N/A 15 November 2001
225 - Change of Accounting Reference Date 15 November 2001
287 - Change in situation or address of Registered Office 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.