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RARE EXECUTIVES LTD

Company number 04721992

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Jan 2023 AA01 Previous accounting period extended from 29 April 2022 to 30 April 2022
15 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 30 April 2021
31 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
13 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 30 April 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
26 Jan 2020 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
14 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
02 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AD01 Registered office address changed from Hollands House 1-5 Oakfield Sale Cheshire M33 6TT to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 6 January 2016
08 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014