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RATHBONE HATHAWAY LIMITED

Company number 03458276

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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)
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 34,753
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 22,753
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
18 May 2018 AA Micro company accounts made up to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
02 Nov 2017 PSC07 Cessation of Darren Mark Johnson as a person with significant control on 2 September 2017
29 Sep 2017 MR04 Satisfaction of charge 1 in full
05 Sep 2017 TM01 Termination of appointment of Darren Mark Johnson as a director on 2 September 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 May 2016 AD01 Registered office address changed from 84 Black Scotch Lane Berry Hill Mansfield Nottinghamshire NG18 4PE to 49 Winton Grove Minworth Sutton Coldfield West Midlands B76 1XE on 16 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 14,002
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 14,002
27 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 14,002
01 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
05 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
21 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders