- Company Overview for RAWLENCE & BROWNE LTD (03161778)
- Filing history for RAWLENCE & BROWNE LTD (03161778)
- People for RAWLENCE & BROWNE LTD (03161778)
- Charges for RAWLENCE & BROWNE LTD (03161778)
- More for RAWLENCE & BROWNE LTD (03161778)
| 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 Jul 2019 | PSC02 | Notification of Rawlence & Browne Udy Limited as a person with significant control on 1 June 2019 | |
| 11 Jul 2019 | PSC07 | Cessation of Andrew James Perry as a person with significant control on 31 May 2019 | |
| 11 Jul 2019 | PSC07 | Cessation of Sharon Elizabeth Dyer as a person with significant control on 31 May 2019 | |
| 11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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| 01 Mar 2019 | CH01 | Director's details changed for Mrs Sharon Elizabeth Dyer on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Mr Andrew James Perry on 1 March 2019 | |
| 01 Mar 2019 | CH03 | Secretary's details changed for Mrs Sharon Elizabeth Dyer on 1 March 2019 | |
| 01 Mar 2019 | PSC04 | Change of details for Mr Andrew James Perry as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | PSC04 | Change of details for Mrs Sharon Elizabeth Dyer as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
| 22 Feb 2019 | SH20 | Statement by Directors | |
| 22 Feb 2019 | SH19 |
Statement of capital on 22 February 2019
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| 22 Feb 2019 | CAP-SS | Solvency Statement dated 24/10/18 | |
| 22 Feb 2019 | RESOLUTIONS |
Resolutions
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| 27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 21 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
| 20 Feb 2017 | CH01 | Director's details changed for Mr Andrew James Perry on 1 February 2017 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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