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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12 Feb 2024 |
PSC02 |
Notification of Ra Holdings (Hampshire) Ltd as a person with significant control on 28 July 2021
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12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Christine Mary James as a director on 15 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Richard William James as a director on 15 November 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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28 Jul 2021 |
SH19 |
Statement of capital on 28 July 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Jul 2021 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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28 Jul 2021 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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28 Jul 2021 |
MAR |
Re-registration of Memorandum and Articles
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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07 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Arran Rory James as a director
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23 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Ryan Scott James on 3 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Arran Rory James on 3 March 2021
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03 Sep 2020 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Old Dairy Selborne Road Alton Hants GU34 3HL on 3 September 2020
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05 May 2020 |
AP01 |
Appointment of Mrs Saskia Jodi James as a director on 1 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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08 Oct 2019 |
MR01 |
Registration of charge 071787080002, created on 4 October 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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10 Apr 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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