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DEREK RAPHAEL (HOLDINGS) LIMITED

Company number 01897504

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 16 May 2024	View PDF Second filing of Confirmation Statement dated 16 May 2024 - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
23 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24	View PDF Confirmation statement made on 16 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
29 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	PSC01	Notification of Enid Mary Raphael as a person with significant control on 29 August 2020	View PDF Notification of Enid Mary Raphael as a person with significant control on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC07	Cessation of Derek Neale Raphael as a person with significant control on 29 August 2020	View PDF Cessation of Derek Neale Raphael as a person with significant control on 29 August 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of Derek Neale Raphael as a director on 25 March 2020	View PDF Termination of appointment of Derek Neale Raphael as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CH01	Director's details changed for Mr. Derek Neale Raphael on 13 November 2019	View PDF Director's details changed for Mr. Derek Neale Raphael on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Andrew David Raphael on 13 November 2019	View PDF Director's details changed for Mr Andrew David Raphael on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH03	Secretary's details changed for Mr. Anthony Abbott on 13 November 2019	View PDF Secretary's details changed for Mr. Anthony Abbott on 13 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CH01	Director's details changed for Mr Peter Raphael on 1 October 2019	View PDF Director's details changed for Mr Peter Raphael on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from 118 Baker Street 3rd Floor London W1U 6TT to 8-10 Castle Street Castle Street Cirencester GL7 1QA on 1 October 2019	View PDF Registered office address changed from 118 Baker Street 3rd Floor London W1U 6TT to 8-10 Castle Street Castle Street Cirencester GL7 1QA on 1 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)

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DEREK RAPHAEL (HOLDINGS) LIMITED

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