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RAITHWAITE TRADING COMPANY LIMITED

Company number 09854534

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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)
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
24 Feb 2020 PSC02 Notification of Grosvenor Funding Solutions Limited as a person with significant control on 18 October 2019
15 Feb 2020 MR01 Registration of charge 098545340003, created on 14 February 2020
07 Jan 2020 PSC07 Cessation of John Anthony Farmer as a person with significant control on 16 October 2019
07 Jan 2020 PSC07 Cessation of Stephen James Ellis as a person with significant control on 16 October 2019
07 Jan 2020 PSC02 Notification of Raithewaite Holdings Limited as a person with significant control on 16 October 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
23 Oct 2019 PSC07 Cessation of Charles Richard Jackson as a person with significant control on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Charles Richard Jackson as a director on 23 October 2019
13 Aug 2019 AA Full accounts made up to 31 December 2017
05 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 AD01 Registered office address changed from Omega 3 Monks Cross Drive Huntington York YO32 9GZ England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 24 July 2019
12 Mar 2019 AP01 Appointment of Mr Charles Toby Hunter as a director on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr John Anthony Farmer as a director on 11 March 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
20 Nov 2018 TM01 Termination of appointment of John Anthony Farmer as a director on 20 November 2018
10 May 2018 PSC01 Notification of Stephen James Ellis as a person with significant control on 5 October 2016
10 May 2018 PSC01 Notification of John Anthony Farmer as a person with significant control on 5 October 2016
10 May 2018 PSC01 Notification of Charles Richard Jackson as a person with significant control on 6 April 2016
10 May 2018 PSC07 Cessation of James Joseph Corr as a person with significant control on 9 May 2018
20 Feb 2018 AA01 Previous accounting period extended from 28 November 2017 to 31 December 2017
23 Jan 2018 AA Full accounts made up to 28 November 2016
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
23 Oct 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
31 Aug 2017 AD01 Registered office address changed from 60 East Parade Harrogate HG1 5LT England to Omega 3 Monks Cross Drive Huntington York YO32 9GZ on 31 August 2017