ERIC RAWLINS & CO.LIMITED

Company number 00418955

Date	Type	Description	View / Download
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	PSC02	Notification of Cicg Limited as a person with significant control on 4 October 2021	(2 pages)
14 Oct 2021	PSC07	Cessation of Rawlins Holdings Limited as a person with significant control on 4 October 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Philip James Alcock as a director on 1 April 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Aug 2019	AD02	Register inspection address has been changed to 1st Floor Venture House St. Leonards Road Maidstone ME16 0LS	(1 page)
06 Aug 2019	PSC05	Change of details for Rawlins Holdings Limited as a person with significant control on 8 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Philip James Alcock on 21 June 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Christopher Thomas Tatton on 21 June 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Robert Stuart Salt on 21 June 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Kenneth Allan Hill on 21 June 2019	(2 pages)
15 Jul 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
15 Jul 2019	AP01	Appointment of Mr Andrew Paul Roden as a director on 21 June 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Christian Parker as a director on 21 June 2019	(2 pages)