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CALLE RABAT 31 LIMITED

Company number 03230559

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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)
13 Nov 2017 AP01 Appointment of Mr Jacob Samuel Snell as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of William Barkas as a director on 13 November 2017
30 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
10 May 2016 TM01 Termination of appointment of Raymond Bradley Brook as a director on 10 May 2016
16 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
14 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 52
20 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Oct 2014 CH01 Director's details changed for David Tattershall on 13 October 2014
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 52
17 Feb 2014 AA Total exemption full accounts made up to 31 July 2013
14 Nov 2013 TM01 Termination of appointment of Peter Smith as a director
14 Nov 2013 AP01 Appointment of Mr. David Arthur Williams as a director
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 52
29 Jul 2013 AD04 Register(s) moved to registered office address
18 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
31 Dec 2012 CH01 Director's details changed for Peter Graham Smith on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Andrew David Ward on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Christine Taylor on 30 December 2012
30 Dec 2012 CH01 Director's details changed for David Tattershall on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Sara Jane Omalley on 30 December 2012
30 Dec 2012 CH01 Director's details changed for David Ian Hey on 30 December 2012
30 Dec 2012 CH01 Director's details changed for Mr Malcolm Hainsworth on 30 December 2012