RIGHTACRES PROPERTY CO. LIMITED

Company number 00955934

Date	Type	Description	View / Download
10 Jan 2019	CH01	Director's details changed for Mr Paul John Mccarthy on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mrs Clare Williams as a director on 10 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2019	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
08 Jun 2018	MR01	Registration of charge 009559340032, created on 1 June 2018	(24 pages)
20 Apr 2018	AD01	Registered office address changed from C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN to The Counting House Dunleavy Drive Cardiff CF11 0SN on 20 April 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
14 Feb 2017	CH01	Director's details changed for Mr Paul John Mccarthy on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Michael David Mccarthy on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mrs Josephine Mccarthy on 14 February 2017	(2 pages)
14 Feb 2017	CH03	Secretary's details changed for Ms Clare Louise Williams on 14 February 2017	(1 page)
14 Feb 2017	CH03	Secretary's details changed for Clare Louise Mccarthy on 14 February 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
01 Oct 2016	MR04	Satisfaction of charge 009559340031 in full	(4 pages)
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 27 May 2016 GBP 135,000	(4 pages)
02 Aug 2016	SH03	Purchase of own shares.	(3 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 141,750	(4 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 135,000	(6 pages)
22 Jul 2015	MR01	Registration of charge 009559340031, created on 16 July 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.	(53 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
26 Mar 2015	MR01	Registration of charge 009559340030, created on 24 March 2015	(17 pages)
19 Feb 2015	MR04	Satisfaction of charge 27 in full	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 28 in full	(1 page)

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