Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
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02 Jun 2023 |
CS01 |
21/05/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.
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17 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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15 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Gareth James Standeven as a person with significant control on 22 May 2022
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23 Jan 2023 |
TM02 |
Termination of appointment of David Rathmell as a secretary on 22 May 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of David Rathmell as a director on 22 May 2022
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23 Jan 2023 |
PSC07 |
Cessation of David Rathmell as a person with significant control on 22 May 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Gareth James Standeven as a person with significant control on 14 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Gareth James Standeven on 14 January 2022
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26 Nov 2021 |
CERTNM |
Company name changed rathmell and standeven LIMITED\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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26 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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26 Jun 2018 |
PSC04 |
Change of details for Mr David Rathmell as a person with significant control on 22 March 2018
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