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RA (NO. 14) LIMITED

Company number 08725490

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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)
09 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
08 Mar 2019 CH03 Secretary's details changed for Mrs Clare Margaret Wakley on 8 March 2019
07 Mar 2019 AP03 Appointment of Mrs Clare Margaret Wakley as a secretary on 7 March 2019
26 Feb 2019 CH01 Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
04 May 2018 TM02 Termination of appointment of Elizabeth Hunter Law as a secretary on 21 April 2018
05 Mar 2018 AD01 Registered office address changed from Third Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018
19 Dec 2017 MR04 Satisfaction of charge 087254900001 in full
19 Dec 2017 MR04 Satisfaction of charge 087254900002 in full
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Mar 2017 MR01 Registration of charge 087254900002, created on 28 February 2017
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
03 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
23 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
23 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
28 Oct 2015 MR01 Registration of charge 087254900001, created on 23 October 2015
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
24 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014