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J.H. RAWLEY GROUP LIMITED

Company number 00749990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Stock transfer form for the transfer of 3,900 "ordinary shares 24/12/2024
15 Oct 2024 CS01 Confirmation statement made on 24 July 2024 with updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 AD01 Registered office address changed from Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 8 May 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
06 Jun 2023 PSC04 Change of details for Mr Colin Barclay Rawley as a person with significant control on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Colin Barclay Rawley on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Howard Barclay Rawley on 6 June 2023
06 Jun 2023 CH03 Secretary's details changed for Mr Howard Barclay Rawley on 6 June 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
12 Oct 2017 PSC04 Change of details for Mr Colin Barclay Rawley as a person with significant control on 21 August 2017
10 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 SH08 Change of share class name or designation
19 Jun 2017 SH10 Particulars of variation of rights attached to shares