Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2020
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024
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14 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Charles Hucklesby as a person with significant control on 20 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of Rainbow Properties (Northern) Limited as a person with significant control on 20 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Christopher Scott as a director on 20 December 2019
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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15 Mar 2019 |
AD01 |
Registered office address changed from Brambles Victoria Road Bouldnor Yarmouth Isle of Wight PO41 0PN England to Nene House 4 Rushmills Northampton NN4 7YB on 15 March 2019
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05 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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03 Apr 2018 |
PSC02 |
Notification of Rainbow Properties (Northern) Limited as a person with significant control on 21 July 2017
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03 Apr 2018 |
PSC04 |
Change of details for Mr Stephen Charles Hucklesby as a person with significant control on 21 July 2017
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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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04 Aug 2017 |
SH08 |
Change of share class name or designation
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2017 |
MR01 |
Registration of charge 106824110001, created on 21 July 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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05 Apr 2017 |
AD01 |
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Brambles Victoria Road Bouldnor Yarmouth Isle of Wight PO41 0PN on 5 April 2017
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