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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)
18 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
22 Nov 2017 PSC04 Change of details for Mr Nicholas Wayne Rafferty as a person with significant control on 20 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Nicholas Wayne Rafferty on 20 November 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CH01 Director's details changed for Mr Daniel James Rafferty on 28 June 2017
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016 SH10 Particulars of variation of rights attached to shares
14 Oct 2016 SH08 Change of share class name or designation
14 Sep 2016 TM01 Termination of appointment of Anne Marie Rafferty as a director on 17 August 2016
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 MR04 Satisfaction of charge 6 in full
07 Jun 2016 MR04 Satisfaction of charge 5 in full
07 Jun 2016 MR04 Satisfaction of charge 4 in full
07 Jun 2016 MR04 Satisfaction of charge 3 in full
07 Jun 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 CH01 Director's details changed for Mr Daniel James Rafferty on 18 May 2016
03 Mar 2016 AP01 Appointment of Mrs Anne Marie Rafferty as a director on 2 March 2016
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3,501
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3,501
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3,501