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DENIS RAWLINS LIMITED

Company number 01546492

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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 TM01 Termination of appointment of Simon Julian Legg as a director on 31 October 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 760
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 760
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 760
23 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
03 Apr 2013 AP01 Appointment of Mr Simon Julian Legg as a director
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2012 AD01 Registered office address changed from Newdigate Place Dukes Road Off Partridge Lane Newdigate Dorking Surrey RH5 5BP United Kingdom on 6 July 2012
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jul 2012 AP01 Appointment of Mr Nigel Grant Cotterill as a director
03 Jul 2012 AD01 Registered office address changed from Barclays Bank Chambers Stratford-upon-Avon CV37 6AH on 3 July 2012
03 Jul 2012 AP01 Appointment of Mr John William Traynor as a director
02 Jul 2012 AP01 Appointment of Mr James Douglas White as a director
02 Jul 2012 AP03 Appointment of Mr John William Traynor as a secretary
02 Jul 2012 TM01 Termination of appointment of Stephen Rawlins as a director
02 Jul 2012 TM01 Termination of appointment of Angela Rawlins as a director
02 Jul 2012 TM02 Termination of appointment of Susan Hughes as a secretary
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1