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RACKHAM HOUSEFLOORS LIMITED

Company number 01471339

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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)
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 3,406
18 May 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,336
28 Apr 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,336
29 Oct 2014 CH04 Secretary's details changed for Eps Secretaries Limited on 1 October 2014
16 Jun 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of David Andrews as a director
26 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,336
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
26 Mar 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Oct 2010 SH03 Purchase of own shares.
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2010 SH03 Purchase of own shares.