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J RAINFORD AND SONS (HOLDINGS) LIMITED

Company number 04368363

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 043683630006
07 Apr 2014 TM01 Termination of appointment of Richard Rainford as a director
07 Apr 2014 TM01 Termination of appointment of Peter Rainford as a director
07 Apr 2014 TM01 Termination of appointment of Michael Rainford as a director
07 Apr 2014 TM01 Termination of appointment of David Rainford as a director
07 Apr 2014 TM01 Termination of appointment of William Holmes as a director
07 Apr 2014 AP01 Appointment of Mr David James Staveley as a director
07 Apr 2014 TM02 Termination of appointment of Lucy Slater as a secretary
07 Apr 2014 AD01 Registered office address changed from Richard House Winckley Square Preston PR1 3HP on 7 April 2014
04 Apr 2014 CH01 Director's details changed for Richard Rainford on 4 April 2014
19 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 125,500
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5