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W.A. RAINBOW & SONS LIMITED

Company number 01783207

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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)
18 Sep 2024 MR05 All of the property or undertaking no longer forms part of charge 9
18 Sep 2024 MR05 All of the property or undertaking has been released from charge 7
22 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Sep 2022 AA Group of companies' accounts made up to 30 April 2022
20 Jul 2022 AP01 Appointment of Mr Simon James Rainbow as a director on 19 July 2022
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
26 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
30 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
19 Aug 2020 PSC04 Change of details for Mr Andrew Christopher Rainbow as a person with significant control on 24 June 2020
19 Aug 2020 PSC07 Cessation of Carol Kay Rainbow as a person with significant control on 24 June 2020
18 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase of the company 24/06/2020
27 Jul 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 25,000.00
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
13 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates