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R.J.H. Building Construction Ltd

Documents

Total Documents195
Total Pages1,118

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
14 March 2023Confirmation statement made on 14 March 2023 with updates
20 December 2022Total exemption full accounts made up to 31 March 2022
11 August 2022Statement of capital following an allotment of shares on 9 August 2022
  • GBP 100
26 April 2022Confirmation statement made on 16 March 2022 with updates
6 January 2022Notification of Senec Ltd as a person with significant control on 5 January 2022
6 January 2022Satisfaction of charge 028001030014 in full
6 January 2022Registration of charge 028001030019, created on 5 January 2022
6 January 2022Termination of appointment of Roger John Hemsley as a director on 5 January 2022
6 January 2022Cessation of Roger John Hemsley as a person with significant control on 5 January 2022
6 January 2022Termination of appointment of Fiona Anne Hemsley as a director on 5 January 2022
6 January 2022Appointment of Mr Andrzej Robert Kurowski as a director on 5 January 2022
6 January 2022Termination of appointment of Fiona Anne Hemsley as a secretary on 5 January 2022
6 January 2022Satisfaction of charge 028001030018 in full
29 November 2021Total exemption full accounts made up to 31 March 2021
4 May 2021All of the property or undertaking has been released and no longer forms part of charge 028001030018
18 March 2021Confirmation statement made on 16 March 2021 with updates
17 March 2021Total exemption full accounts made up to 31 March 2020
6 April 2020Confirmation statement made on 16 March 2020 with updates
23 September 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 16 March 2019 with updates
5 January 2019Unaudited abridged accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 16 March 2018 with updates
27 March 2018Director's details changed for Fiona Anne Hemsley on 16 March 2018
25 October 2017Total exemption full accounts made up to 31 March 2017
25 October 2017Total exemption full accounts made up to 31 March 2017
22 March 2017Confirmation statement made on 16 March 2017 with updates
22 March 2017Confirmation statement made on 16 March 2017 with updates
7 January 2017Total exemption small company accounts made up to 31 March 2016
7 January 2017Total exemption small company accounts made up to 31 March 2016
23 August 2016Satisfaction of charge 028001030016 in full
23 August 2016Satisfaction of charge 028001030015 in full
23 August 2016Satisfaction of charge 028001030015 in full
23 August 2016Satisfaction of charge 028001030017 in full
23 August 2016Satisfaction of charge 028001030016 in full
23 August 2016Satisfaction of charge 028001030017 in full
5 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
5 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
9 November 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Total exemption small company accounts made up to 31 March 2015
5 October 2015Registration of charge 028001030018, created on 30 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
5 October 2015Registration of charge 028001030018, created on 30 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 September 2015Satisfaction of charge 3 in full
29 September 2015Satisfaction of charge 3 in full
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
16 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
20 November 2014Total exemption small company accounts made up to 31 March 2014
20 November 2014Total exemption small company accounts made up to 31 March 2014
31 May 2014Registration of charge 028001030017
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 May 2014Registration of charge 028001030017
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
17 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
13 November 2013Total exemption small company accounts made up to 31 March 2013
13 November 2013Total exemption small company accounts made up to 31 March 2013
8 June 2013Satisfaction of charge 6 in full
8 June 2013Satisfaction of charge 9 in full
8 June 2013Satisfaction of charge 2 in full
8 June 2013Satisfaction of charge 7 in full
8 June 2013Satisfaction of charge 10 in full
8 June 2013Satisfaction of charge 4 in full
8 June 2013Satisfaction of charge 10 in full
8 June 2013Satisfaction of charge 9 in full
8 June 2013Satisfaction of charge 7 in full
8 June 2013Satisfaction of charge 5 in full
8 June 2013Satisfaction of charge 4 in full
8 June 2013Satisfaction of charge 6 in full
8 June 2013Satisfaction of charge 2 in full
8 June 2013Satisfaction of charge 5 in full
22 May 2013Registration of charge 028001030016
22 May 2013Registration of charge 028001030016
14 May 2013Annual return made up to 16 March 2013 with a full list of shareholders
14 May 2013Annual return made up to 16 March 2013 with a full list of shareholders
4 May 2013Registration of charge 028001030014
4 May 2013Registration of charge 028001030015
4 May 2013Registration of charge 028001030015
4 May 2013Registration of charge 028001030014
29 April 2013Satisfaction of charge 1 in full
29 April 2013Satisfaction of charge 12 in full
29 April 2013Satisfaction of charge 11 in full
29 April 2013Satisfaction of charge 13 in full
29 April 2013Satisfaction of charge 13 in full
29 April 2013Satisfaction of charge 12 in full
29 April 2013Satisfaction of charge 8 in full
29 April 2013Satisfaction of charge 1 in full
29 April 2013Satisfaction of charge 11 in full
29 April 2013Satisfaction of charge 8 in full
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
19 April 2012Annual return made up to 16 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 16 March 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 April 2011Annual return made up to 16 March 2011 with a full list of shareholders
21 April 2011Annual return made up to 16 March 2011 with a full list of shareholders
8 September 2010Total exemption small company accounts made up to 31 March 2010
8 September 2010Total exemption small company accounts made up to 31 March 2010
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
9 April 2010Annual return made up to 16 March 2010 with a full list of shareholders
23 November 2009Accounts for a small company made up to 31 March 2009
23 November 2009Accounts for a small company made up to 31 March 2009
2 April 2009Return made up to 16/03/09; full list of members
2 April 2009Return made up to 16/03/09; full list of members
30 December 2008Particulars of a mortgage or charge / charge no: 13
30 December 2008Particulars of a mortgage or charge / charge no: 13
3 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2008Director appointed fiona anne hemsley
3 December 2008Director appointed fiona anne hemsley
2 October 2008Total exemption small company accounts made up to 31 March 2008
2 October 2008Total exemption small company accounts made up to 31 March 2008
19 August 2008Particulars of a mortgage or charge / charge no: 12
19 August 2008Particulars of a mortgage or charge / charge no: 12
1 July 2008Particulars of a mortgage or charge / charge no: 11
1 July 2008Particulars of a mortgage or charge / charge no: 11
10 May 2008Particulars of a mortgage or charge / charge no: 10
10 May 2008Particulars of a mortgage or charge / charge no: 9
10 May 2008Particulars of a mortgage or charge / charge no: 9
10 May 2008Particulars of a mortgage or charge / charge no: 10
8 May 2008Return made up to 16/03/08; full list of members
8 May 2008Return made up to 16/03/08; full list of members
30 April 2008Particulars of a mortgage or charge / charge no: 8
30 April 2008Particulars of a mortgage or charge / charge no: 8
7 September 2007Total exemption small company accounts made up to 31 March 2007
7 September 2007Total exemption small company accounts made up to 31 March 2007
21 March 2007Return made up to 16/03/07; full list of members
21 March 2007Return made up to 16/03/07; full list of members
16 August 2006Total exemption small company accounts made up to 31 March 2006
16 August 2006Total exemption small company accounts made up to 31 March 2006
24 March 2006Return made up to 16/03/06; full list of members
24 March 2006Return made up to 16/03/06; full list of members
1 November 2005Total exemption small company accounts made up to 31 March 2005
1 November 2005Total exemption small company accounts made up to 31 March 2005
12 April 2005Return made up to 16/03/05; full list of members
12 April 2005Return made up to 16/03/05; full list of members
6 August 2004Total exemption small company accounts made up to 31 March 2004
6 August 2004Total exemption small company accounts made up to 31 March 2004
22 March 2004Return made up to 16/03/04; full list of members
22 March 2004Return made up to 16/03/04; full list of members
18 November 2003Particulars of mortgage/charge
18 November 2003Particulars of mortgage/charge
25 July 2003Accounts for a small company made up to 31 March 2003
25 July 2003Accounts for a small company made up to 31 March 2003
20 March 2003Return made up to 16/03/03; full list of members
20 March 2003Return made up to 16/03/03; full list of members
4 September 2002Accounts for a small company made up to 31 March 2002
4 September 2002Accounts for a small company made up to 31 March 2002
22 March 2002Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
22 March 2002Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
13 March 2002Particulars of mortgage/charge
13 March 2002Particulars of mortgage/charge
20 August 2001Accounts for a small company made up to 31 March 2001
20 August 2001Accounts for a small company made up to 31 March 2001
14 April 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 September 2000Accounts for a small company made up to 31 March 2000
1 September 2000Accounts for a small company made up to 31 March 2000
13 April 2000Return made up to 16/03/00; full list of members
13 April 2000Return made up to 16/03/00; full list of members
25 September 1999Particulars of mortgage/charge
25 September 1999Particulars of mortgage/charge
30 July 1999Accounts for a small company made up to 31 March 1999
30 July 1999Accounts for a small company made up to 31 March 1999
22 March 1999Return made up to 16/03/99; no change of members
22 March 1999Return made up to 16/03/99; no change of members
30 December 1998Particulars of mortgage/charge
30 December 1998Particulars of mortgage/charge
20 July 1998Accounts for a small company made up to 31 March 1998
20 July 1998Accounts for a small company made up to 31 March 1998
23 March 1998Return made up to 16/03/98; no change of members
  • 363(287) ‐ Registered office changed on 23/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 1998Return made up to 16/03/98; no change of members
  • 363(287) ‐ Registered office changed on 23/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 January 1998Accounts for a small company made up to 31 March 1997
27 January 1998Accounts for a small company made up to 31 March 1997
23 September 1997Particulars of mortgage/charge
23 September 1997Particulars of mortgage/charge
28 August 1997Particulars of mortgage/charge
28 August 1997Particulars of mortgage/charge
21 April 1997Return made up to 16/03/97; full list of members
21 April 1997Return made up to 16/03/97; full list of members
27 February 1997Particulars of mortgage/charge
27 February 1997Particulars of mortgage/charge
13 January 1997Accounts for a small company made up to 31 March 1996
13 January 1997Accounts for a small company made up to 31 March 1996
21 March 1996Return made up to 16/03/96; no change of members
21 March 1996Return made up to 16/03/96; no change of members
9 February 1996Accounts for a small company made up to 31 March 1995
9 February 1996Accounts for a small company made up to 31 March 1995
30 May 1995Return made up to 16/03/95; no change of members
  • 363(287) ‐ Registered office changed on 30/05/95
30 May 1995Return made up to 16/03/95; no change of members
  • 363(287) ‐ Registered office changed on 30/05/95
1 January 1995A selection of documents registered before 1 January 1995
29 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 April 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 April 1993Company name changed\certificate issued on 22/04/93
22 April 1993Company name changed\certificate issued on 22/04/93
16 March 1993Incorporation
16 March 1993Incorporation
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