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RASHLEIGH HOUSE LIMITED

Company number 01954575

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jun 2024 CH01 Director's details changed for Professor Richard Edmund Oliver on 13 June 2024
15 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
10 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be and are permitted under section 175 of the com panies act 2006 to authorised directors conflicts of interest 30/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2022 CC04 Statement of company's objects
19 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
04 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
15 May 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jul 2019 AP01 Appointment of Ms Susan Jennifer Boyde as a director on 23 May 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
07 May 2019 AA Total exemption full accounts made up to 31 October 2018
14 Mar 2019 TM01 Termination of appointment of Ram Ashara Dubey as a director on 7 March 2019
23 May 2018 AA Total exemption full accounts made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Sep 2017 AP01 Appointment of Professor Richard Edmund Oliver as a director on 21 June 2017
11 Sep 2017 AP01 Appointment of Mr Michael Hamilton Fox as a director on 21 June 2017
27 Jul 2017 AP01 Appointment of Dr Pretty Jaspal Kaur Sagoo as a director on 21 June 2017