RHM Solutions Ltd

Company Name	RHM Solutions Ltd
Director	Matthew Lee Hitchcock
Company Status	Active
Company Number	05672061
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Matthew Lee Hitchcock
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	8 Paradise Road Writtle Chelmsford Essex CM1 3HP

Director Name	Richard Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	It Network Manager
Country of Residence	United Kingdom
Correspondence Address	Edwins Hall Cottages Crows Lane Woodham Ferrers Chelmsford Essex CM3 8RT

Secretary Name	Matthew Hitchcock
Nationality	British
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	96 Main Road Broomfield Chelmsford Essex CM1 7AA

Secretary Name	Richard Jackson
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2011)
Role	IT Consultancy
Correspondence Address	Edwins Hall Cottages Crows Lane Woodham Ferrers Chelmsford Essex CM3 8RT

Contact

Website	rhmsolutionsltd.com
Telephone	020 33272080
Telephone region	London

Location

Registered Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Matthew Hitchcock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,767
Cash	£7,723
Current Liabilities	£26,933

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
29 November 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
9 November 2023	Director's details changed for Mr Matthew Lee Hitchcock on 29 October 2023 (2 pages)
9 November 2023	Director's details changed for Mr Matthew Lee Hitchcock on 29 October 2023 (2 pages)
9 November 2023	Change of details for Mr Matthew Lee Hitchcock as a person with significant control on 29 October 2023 (2 pages)
23 May 2023	Micro company accounts made up to 31 May 2022 (2 pages)
8 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
2 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
10 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
22 August 2021	Previous accounting period extended from 31 January 2021 to 31 May 2021 (1 page)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 31 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (1 page)
28 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (1 page)
25 September 2018	Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium, Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 25 September 2018 (1 page)
29 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
19 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
5 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
28 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
28 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
17 November 2012	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW England on 17 November 2012 (1 page)
17 November 2012	Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW England on 17 November 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (6 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (6 pages)
16 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (6 pages)
2 February 2012	Termination of appointment of Richard Jackson as a director (1 page)
2 February 2012	Termination of appointment of Richard Jackson as a secretary (1 page)
2 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Termination of appointment of Richard Jackson as a director (1 page)
2 February 2012	Termination of appointment of Richard Jackson as a secretary (1 page)
2 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY United Kingdom on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY United Kingdom on 26 October 2011 (1 page)
12 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 12 August 2011 (1 page)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
27 July 2010	Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Kingfisher House 19 Springfield Lyons Approach Chelmsford Essex CM2 5LB on 27 July 2010 (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Richard Jackson on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Richard Jackson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Richard Jackson on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Richard Jackson on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Matthew Hitchcock on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Matthew Hitchcock on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Matthew Hitchcock on 1 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 April 2009	Return made up to 11/01/08; full list of members; amend (10 pages)
22 April 2009	Return made up to 11/01/08; full list of members; amend (10 pages)
22 April 2009	Director's change of particulars / matthew hitchcock / 01/01/2009 (1 page)
22 April 2009	Director's change of particulars / matthew hitchcock / 01/01/2009 (1 page)
9 April 2009	Director's change of particulars / matthew hitchcock / 01/04/2009 (1 page)
9 April 2009	Director's change of particulars / matthew hitchcock / 01/04/2009 (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 4 westerings purleigh essex CM3 6PG (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 4 westerings purleigh essex CM3 6PG (1 page)
11 March 2009	Return made up to 11/01/09; full list of members (5 pages)
11 March 2009	Return made up to 11/01/09; full list of members (5 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
22 January 2008	Return made up to 11/01/08; full list of members (5 pages)
22 January 2008	Return made up to 11/01/08; full list of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 23/02/07 (7 pages)
23 February 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 23/02/07 (7 pages)
11 January 2006	Incorporation (14 pages)
11 January 2006	Incorporation (14 pages)

RHM Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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