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RAWLINGS & SON (BRISTOL) HOLDINGS LIMITED

Company number 02110640

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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)
29 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
24 Feb 2024 MR04 Satisfaction of charge 021106400001 in full
24 Feb 2024 MR04 Satisfaction of charge 021106400002 in full
24 Feb 2024 MR04 Satisfaction of charge 021106400003 in full
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
11 Jan 2023 MR01 Registration of charge 021106400004, created on 10 January 2023
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
14 Jun 2022 AA Group of companies' accounts made up to 31 May 2021
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
07 Dec 2021 CH01 Director's details changed for Mrs Samantha Georgina Michelle Harrisingh on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Jonathan Alexander George Routley on 7 December 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
17 Apr 2019 MR06 Statement of company acting as a trustee on charge 021106400003
10 Apr 2019 MR01 Registration of charge 021106400003, created on 4 April 2019
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
20 Sep 2018 AP01 Appointment of Mr Thomas David Wood as a director on 20 September 2018
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates