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RACHEL HALSALL LIMITED

Company number 08170778

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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 Mar 2018	PSC07	Cessation of John Jeremy Robison Austin as a person with significant control on 31 July 2016	View PDF Cessation of John Jeremy Robison Austin as a person with significant control on 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2018	TM01	Termination of appointment of John Jeremy Robison Austin as a director on 31 July 2016	View PDF Termination of appointment of John Jeremy Robison Austin as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Brook House 33 Hereford Road Shrewsbury Shropshire SY3 7QX on 17 June 2016	View PDF Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Brook House 33 Hereford Road Shrewsbury Shropshire SY3 7QX on 17 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 24 February 2015	View PDF Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 24 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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