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RAFFLEGATE LIMITED

Company number 02009663

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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)
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Dec 2017 TM02 Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017
08 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 7 December 2017
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
17 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
04 Oct 2013 AP03 Appointment of Mr Malcolm William Froom Hezel as a secretary
04 Oct 2013 TM02 Termination of appointment of Kathleen Bainbridge as a secretary
04 Mar 2013 AA Total exemption full accounts made up to 1 October 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 30 September 2011
12 Apr 2012 TM02 Termination of appointment of Rosemary Davies as a secretary
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 30 September 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 31/12/08; full list of members