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Rbh Holdings LTD

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Reports

Extended Company Report with Annual Accounts RBH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GENSTEAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 05647394
Record last updated Friday, December 23, 2016 7:55:19 AM UTC
Official Address Diddington Farm Lane Kenilworth Road Meriden Bickenhill
There are 13 companies registered at this street
Postal Code CV77HQ
Sector Other business support service activities n.e.c.

Charts

Visits

RBH HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 31, 2014 Statement of satisfaction of a charge / full / charge no 1 5647... Statement of satisfaction of a charge / full / charge no 1 5647...
Registry Feb 14, 2014 Miscellaneous document Miscellaneous document
Registry Dec 16, 2013 Annual return Annual return
Registry Nov 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Jan 18, 2010 Annual return 5647... Annual return 5647...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2009 Appointment of a man as Secretary 5647... Appointment of a man as Secretary 5647...
Registry Dec 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2008 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 6, 2008 Return by a company purchasing its own shares 5647... Return by a company purchasing its own shares 5647...
Registry May 28, 2008 Memorandum of association Memorandum of association
Registry May 28, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Annual return Annual return
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2006 Annual return Annual return
Registry Mar 7, 2006 Memorandum of association Memorandum of association
Registry Mar 1, 2006 Company name change Company name change
Registry Mar 1, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Shares agreement Shares agreement
Registry Jan 20, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a director 5647... Appointment of a director 5647...
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2005 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Dec 7, 2005 Two appointments: 2 companies Two appointments: 2 companies

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