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RASHLEIGH LIMITED

Company number 06382848

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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)
27 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 1,477
25 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
04 Feb 2014 MR01 Registration of charge 063828480003
15 Jan 2014 AP01 Appointment of Mr Derek John Benton as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,477
02 Aug 2013 MR01 Registration of charge 063828480002
30 Jul 2013 MR01 Registration of charge 063828480001
29 Apr 2013 TM01 Termination of appointment of Christopher Fower as a director
10 Mar 2013 AP01 Appointment of Mr Matthew Robert Pope as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Feb 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
17 Feb 2012 SH02 Statement of capital on 10 February 2012
  • GBP 1,477
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap limit 30/11/2011
06 Dec 2011 CC04 Statement of company's objects
30 Nov 2011 TM01 Termination of appointment of David Edmonds as a director
30 Nov 2011 TM01 Termination of appointment of Hugh Rashleigh as a director
24 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 26,401
31 May 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities