Rhead Group Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
- all other documents available
- 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
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3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 07652990 |
Record last updated | Thursday, September 10, 2020 3:05:25 AM UTC |
Official Address | Costain House Vanwall Business Park Maidenhead Berkshire England Sl64ub Oldfield There are 56 companies registered at this street |
Locality | Oldfield |
Region | Windsor And Maidenhead, England |
Postal Code | SL64UB |
Sector | Activities of other holding companies n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 1, 2020 | Two appointments: a woman and a man |  |
Registry | Sep 1, 2020 | Resignation of one Secretary (a man) |  |
Registry | Mar 26, 2020 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Mar 26, 2020 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2018 | Resignation of one Director (a man) 7652... |  |
Registry | Mar 30, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 2, 2016 | Confirmation statement made , with updates |  |
Financials | Jul 13, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Nov 24, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Sep 4, 2015 | Change of registered office address |  |
Registry | Sep 3, 2015 | Alteration to memorandum and articles |  |
Registry | Sep 3, 2015 | Notice of name or other designation of class of shares |  |
Registry | Aug 27, 2015 | Annual return |  |
Registry | Aug 26, 2015 | Appointment of a man as Secretary |  |
Registry | Aug 26, 2015 | Appointment of a man as Director |  |
Registry | Aug 26, 2015 | Appointment of a man as Director 7652... |  |
Registry | Aug 26, 2015 | Appointment of a man as Director |  |
Registry | Aug 20, 2015 | Change of registered office address |  |
Registry | Aug 20, 2015 | Resignation of one Director |  |
Registry | Aug 20, 2015 | Resignation of one Director 7652... |  |
Registry | Aug 20, 2015 | Resignation of one Director |  |
Registry | Aug 14, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Aug 14, 2015 | Resignation of one Investment Director and one Director (a man) |  |
Registry | Apr 30, 2015 | Notice of cancellation of shares |  |
Financials | Apr 30, 2015 | Annual accounts |  |
Registry | Apr 30, 2015 | Return of purchase of own shares |  |
Registry | Apr 16, 2015 | Notice of cancellation of shares |  |
Registry | Mar 26, 2015 | Resignation of one Director |  |
Registry | Mar 16, 2015 | Authority- purchase shares other than from capital |  |
Registry | Feb 28, 2015 | Resignation of one Barrister and one Director (a man) |  |
Registry | Dec 3, 2014 | Resignation of one Director |  |
Registry | Dec 3, 2014 | Resignation of one Secretary |  |
Registry | Oct 31, 2014 | Resignation of one Director (a woman) |  |
Registry | Sep 1, 2014 | Appointment of a woman as Secretary |  |
Registry | Sep 1, 2014 | Resignation of one Director |  |
Registry | Sep 1, 2014 | Appointment of a woman as Secretary |  |
Registry | Sep 1, 2014 | Resignation of one Secretary |  |
Registry | Aug 7, 2014 | Annual return |  |
Registry | Jun 4, 2014 | Annual return 7652... |  |
Registry | Jun 4, 2014 | Change of location of company records to the registered office |  |
Financials | May 2, 2014 | Annual accounts |  |
Registry | Mar 13, 2014 | Registration of a charge / charge code |  |
Registry | Dec 11, 2013 | Return of allotment of shares |  |
Registry | Jun 6, 2013 | Annual return |  |
Financials | Apr 24, 2013 | Annual accounts |  |
Registry | Dec 14, 2012 | Change of registered office address |  |
Registry | Jun 1, 2012 | Annual return |  |
Registry | Jun 1, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 1, 2012 | Change of particulars for director |  |
Registry | Jun 1, 2012 | Change of particulars for director 7652... |  |
Registry | Jun 1, 2012 | Notification of single alternative inspection location |  |
Registry | May 23, 2012 | Change of registered office address |  |
Registry | Apr 17, 2012 | Change of particulars for director |  |
Registry | Apr 17, 2012 | Appointment of a man as Secretary |  |
Registry | Apr 17, 2012 | Appointment of a man as Director |  |
Registry | Mar 5, 2012 | Change of registered office address |  |
Registry | Feb 13, 2012 | Change of name certificate |  |
Registry | Feb 13, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Feb 3, 2012 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Aug 19, 2011 | Appointment of a man as Director |  |
Registry | Jul 26, 2011 | Appointment of a man as Director 7652... |  |
Registry | Jul 26, 2011 | Authorised allotment of shares and debentures |  |
Registry | Jul 26, 2011 | Return of allotment of shares |  |
Registry | Jul 11, 2011 | Appointment of a man as Director |  |
Registry | Jul 11, 2011 | Appointment of a woman as Director |  |
Registry | Jul 11, 2011 | Appointment of a man as Director |  |
Registry | Jun 30, 2011 | Appointment of a man as Company Director and Director |  |
Registry | Jun 29, 2011 | Four appointments: a woman and 3 men |  |
Registry | Jun 23, 2011 | Resignation of one Director |  |
Registry | Jun 23, 2011 | Appointment of a man as Director |  |
Registry | Jun 23, 2011 | Resignation of one Secretary |  |
Registry | Jun 23, 2011 | Resignation of one Director |  |
Registry | Jun 23, 2011 | Resignation of one Director 7652... |  |
Registry | Jun 23, 2011 | Change of accounting reference date |  |
Registry | Jun 21, 2011 | Resignation of 4 people: one Secretary, one Director and one None |  |
Registry | Jun 20, 2011 | Change of registered office address |  |
Registry | Jun 2, 2011 | Change of name certificate |  |
Registry | Jun 2, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jun 2, 2011 | Company name change |  |
Registry | May 31, 2011 | Four appointments: a man and 3 companies |  |