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H.O. RAWCLIFFE LIMITED

Company number 03675948

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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 2024 MA Memorandum and Articles of Association
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2024 AP01 Appointment of Olivier Zaniol as a director on 24 October 2024
04 Nov 2024 TM02 Termination of appointment of Samantha Tipping as a secretary on 24 October 2024
01 Aug 2024 PSC07 Cessation of James Barclay Tipping as a person with significant control on 10 June 2024
10 Jun 2024 PSC02 Notification of Leslie R Tipping Ltd as a person with significant control on 6 April 2016
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 CH01 Director's details changed for Mr James Barclay Tipping on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr James Barclay Tipping as a person with significant control on 30 November 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Dec 2017 CH03 Secretary's details changed for Samantha Tipping on 14 December 2017
14 Dec 2017 CH01 Director's details changed for James Barclay Tipping on 14 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
14 Dec 2017 PSC04 Change of details for Mr James Barclay Tipping as a person with significant control on 14 December 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017