RATCLIFFE HOUSE FARM LIMITED

Company number 08939054

Date	Type	Description	View / Download
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
30 Jun 2017	PSC02	Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	PSC07	Cessation of Sulis Energy Limited as a person with significant control on 5 May 2017	(1 page)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
12 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 5 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Katrina Shenton as a director on 5 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Thomas Rosser as a director on 5 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Sam William Reynolds as a director on 5 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Paul Stephen Latham as a director on 5 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Roy Goodwin as a director on 5 May 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 089390540001 in full	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 089390540002 in full	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)