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RAEBOURNE SERVICES LIMITED

Company number 05246390

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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)
29 Sep 2016 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 35 Piccadilly London W1J 0LP on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Petia Ivanova Marinova Greenfield as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Andrew Victor William Greenfield as a secretary on 29 September 2016
29 Sep 2016 AP01 Appointment of Mrs Harender Kaur Branch as a director on 29 September 2016
15 Sep 2016 MR01 Registration of charge 052463900001, created on 31 August 2016
03 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
19 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
24 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
21 Oct 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AD01 Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 3 March 2011
23 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 TM01 Termination of appointment of Andrew Greenfield as a director
26 Jul 2010 AP01 Appointment of Mrs Petia Ivanova Marinova Greenfield as a director
08 Jul 2010 TM01 Termination of appointment of Petia Greenfield as a director
08 Jul 2010 AP01 Appointment of Andrew Victor William Greenfield as a director