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R HOUSE 1 LIMITED
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R HOUSE 1 LIMITED: Filings

    • Overview

    Company NameR HOUSE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06232112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for R HOUSE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy John Clarke as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Registered office address changed from One Hood Street Newcastle upon Tyne NE1 6JQ to Clarke Mairs, 1 Hood Street Newcastle upon Tyne NE1 6JQ on Nov 01, 2022

    		1 pagesAD01

    Previous accounting period shortened from Oct 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Oct 30, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		7 pagesMA

    Second filing of Confirmation Statement dated Nov 16, 2021

    		4 pagesRP04CS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 16, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 26/11/21

    01/11/21 Statement of Capital gbp 100

    		5 pagesCS01

    Termination of appointment of Smithson Clarke Secretary Limited as a secretary on Oct 01, 2009

    		1 pagesTM02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0