RALEIGH CLOSE LIMITED

Company number 01902608

Date	Type	Description	View / Download
21 Sep 2018	CH01	Director's details changed for Ms Katharine Morshead on 8 September 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Piers Devigne as a director on 16 October 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
18 Sep 2017	PSC05	Change of details for Rg Freeholds (London) Limited as a person with significant control on 8 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Sep 2016	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
13 Sep 2016	AD02	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
18 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 99	(4 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Daniel Harrison as a director on 7 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 99	(5 pages)
07 Apr 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
19 Feb 2015	CC04	Statement of company's objects	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)