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RAFFLECOURT LIMITED

Company number 02018213

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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)
11 Oct 2024 PSC07 Cessation of Colleen Mary Carr as a person with significant control on 11 October 2024
03 May 2024 RP04CS01 Second filing of Confirmation Statement dated 2 December 2023
01 May 2024 MR01 Registration of charge 020182130008, created on 1 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Jan 2024 CS01 02/12/23 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
05 May 2023 SH08 Change of share class name or designation
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with updates
25 Oct 2022 CH01 Director's details changed for Mr Stephen William Carr on 24 October 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
23 Nov 2018 CH01 Director's details changed for Colleen Mary Carr on 23 November 2018
04 Jun 2018 TM01 Termination of appointment of Andrew Lawrence Barnes as a director on 11 May 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
04 Dec 2017 PSC01 Notification of Colleen Mary Carr as a person with significant control on 6 April 2016
08 May 2017 AA Accounts for a small company made up to 31 July 2016