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RAFFERTY LIGHTNING PROTECTION LTD

Company number 08445534

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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)
02 May 2024 TM01 Termination of appointment of Nicholas Wayne Rafferty as a director on 22 April 2024
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
28 Feb 2023 CH01 Director's details changed for Mr Steven Jacques on 28 February 2023
11 Oct 2022 AP01 Appointment of Mr Nicholas Wayne Rafferty as a director on 10 October 2022
30 Sep 2022 MR04 Satisfaction of charge 084455340001 in full
07 Apr 2022 TM01 Termination of appointment of Paul Colley as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Mr Steven Jacques as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Steven Jacques as a director on 4 April 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Matthew Samuel Rafferty on 4 February 2022
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Steven Jacques on 1 March 2021
07 Apr 2021 CH01 Director's details changed for Mr Daniel James Rafferty on 1 February 2021
07 Apr 2021 CH01 Director's details changed for Mr Matthew Samuel Rafferty on 1 February 2021
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH10 Particulars of variation of rights attached to shares