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RAGLAN HOUSE HOLDINGS LIMITED

Company number 11639220

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 45 pages (45 pages)
24 Dec 2019	PSC01	Notification of Angharad Neagle as a person with significant control on 25 January 2019	View PDF Notification of Angharad Neagle as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC01	Notification of John Underwood as a person with significant control on 25 January 2019	View PDF Notification of John Underwood as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC01	Notification of John Haydn Evans as a person with significant control on 25 January 2019	View PDF Notification of John Haydn Evans as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC01	Notification of David Howell as a person with significant control on 25 January 2019	View PDF Notification of David Howell as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 10 pages (10 pages)
02 May 2019	AP03	Appointment of Mr Ken Tilley as a secretary on 1 November 2018	View PDF Appointment of Mr Ken Tilley as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Raglan House Malthouse Avenue Pontprennau Cardiff CF23 8BA on 7 March 2019	View PDF Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Raglan House Malthouse Avenue Pontprennau Cardiff CF23 8BA on 7 March 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 535,834.6	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 535,834.6 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	SH02	Sub-division of shares on 18 December 2018	View PDF Sub-division of shares on 18 December 2018 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 1	View PDF Incorporation Statement of capital on 2018-10-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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