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WILLIAM RAINFORD (HOLDINGS) LIMITED

Company number 00984358

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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)
07 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Jun 2024 TM01 Termination of appointment of Mark Billows as a director on 31 May 2024
12 Apr 2024 CH03 Secretary's details changed for Mr Jonathan Maxwell Tibbitts on 12 April 2024
03 Jan 2024 TM02 Termination of appointment of Paul Armstrong as a secretary on 31 December 2023
03 Jan 2024 AP03 Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Paul Armstrong as a director on 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
10 Jul 2023 AA Accounts for a dormant company made up to 1 October 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
10 Oct 2022 AP01 Appointment of Mr Michael Geoffrey Fisher as a director on 3 October 2022
05 Jul 2022 AA Full accounts made up to 2 October 2021
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
07 Oct 2021 CAP-SS Solvency Statement dated 23/09/21
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2021 SH02 Statement of capital on 23 September 2021
  • GBP 337,575.70
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 3.8512
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2021 AA Full accounts made up to 3 October 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
03 Jul 2020 AA Full accounts made up to 28 September 2019
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
08 Jul 2019 AA Full accounts made up to 29 September 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates