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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)
04 Mar 2020 AP01 Appointment of Mr Paul Colley as a director on 2 March 2020
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
18 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 TM01 Termination of appointment of Darren Fagg as a director on 15 January 2018
18 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 June 2017
18 Jan 2018 AP01 Appointment of Mr Steven Jacques as a director on 15 January 2018
08 Jan 2018 MR01 Registration of charge 084455340001, created on 4 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Nicholas Wayne Rafferty as a director on 5 July 2017
05 Jul 2017 TM02 Termination of appointment of Nicholas Wayne Rafferty as a secretary on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Darren Fagg as a director on 5 July 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10,000
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10,000
29 Jun 2017 CH01 Director's details changed for Mr Daniel James Rafferty on 28 June 2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 May 2016 CH01 Director's details changed for Mr Daniel James Rafferty on 18 May 2016
23 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100