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RARE RABBITS LTD

Company number 08744286

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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)
18 Jun 2018 PSC02 Notification of Rabbit Communications Ltd as a person with significant control on 16 February 2018
18 Jun 2018 TM01 Termination of appointment of Simon Neil David Keogh as a director on 11 June 2018
18 Jun 2018 PSC07 Cessation of Rare Breed Marketing Ltd as a person with significant control on 15 January 2018
14 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
14 Feb 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr John Eric Marques on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Simon Neil David Keogh on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Stephen John Michael Morris on 14 February 2018
14 Feb 2018 PSC05 Change of details for Rare Breed Marketing Ltd as a person with significant control on 14 February 2018
06 Nov 2017 PSC02 Notification of Hats and Rabbits (Pty) Ltd as a person with significant control on 27 October 2017
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
06 Nov 2017 PSC05 Change of details for Rare Breed Marketing Ltd as a person with significant control on 27 October 2017
04 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
21 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Apr 2017 TM01 Termination of appointment of Mirko Aksentijevic as a director on 14 April 2017
09 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Mirko Aksentijevic as a director on 10 October 2016
19 Aug 2016 CH01 Director's details changed for Mr John Eris Marques on 12 August 2016
19 Aug 2016 AP01 Appointment of Mr John Eris Marques as a director on 12 August 2016
17 Aug 2016 AP01 Appointment of Mr Stephen John Michael Morris as a director on 12 August 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2