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RAFFERTY HOLDINGS LIMITED

Company number 06093457

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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)
08 Jul 2024 CH01 Director's details changed for Mrs Anne Marie Rafferty on 8 July 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
18 Feb 2024 PSC04 Change of details for Mr Nicholas Wayne Rafferty as a person with significant control on 6 April 2016
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Matthew Samuel Rafferty on 4 February 2022
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
01 Mar 2021 CH01 Director's details changed for Mr Daniel James Rafferty on 1 February 2021
01 Mar 2021 CH03 Secretary's details changed for Mr Nicholas Wayne Rafferty on 1 February 2021
01 Mar 2021 CH01 Director's details changed for Mrs Anne Marie Rafferty on 1 February 2021
01 Mar 2021 CH01 Director's details changed for Mr Matthew Samuel Rafferty on 1 February 2021
01 Mar 2021 CH01 Director's details changed for Mr Nicholas Wayne Rafferty on 1 February 2021
01 Mar 2021 PSC04 Change of details for Mr Nicholas Wayne Rafferty as a person with significant control on 1 February 2021
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
14 Jan 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 SH08 Change of share class name or designation
14 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AP01 Appointment of Mrs Anne Marie Rafferty as a director on 9 August 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates