AITCHISON RAFFETY GROUP LIMITED

Company number 08230184

Date	Type	Description	View / Download
10 Jan 2020	TM02	Termination of appointment of Stephen Alan Mottau as a secretary on 18 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
11 Feb 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
28 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
19 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
06 Mar 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
12 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(9 pages)
31 May 2016	AP01	Appointment of Myles O'brien as a director on 1 January 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Euro House 1394 High Road Whetstone London N20 9YZ	(1 page)
10 Feb 2016	MR01	Registration of charge 082301840003, created on 1 February 2016	(36 pages)
19 Nov 2015	TM01	Termination of appointment of John Angove Hearle as a director on 1 October 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Michael Charles Hodge as a director on 1 October 2015	(1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 60,799	(4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 59,191	(4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 61,009	(4 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 56,500	(13 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
04 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 56,500	(8 pages)
04 Dec 2014	AD02	Register inspection address has been changed to Euro House 1394 High Road Whetstone London N20 9YZ	(1 page)
04 Dec 2014	AD01	Registered office address changed from Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE Great Britain to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 4 December 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Stephen Alan Mottau on 25 September 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Michael Charles Hodge on 25 September 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for John Angove Hearle on 25 September 2014	(2 pages)