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RAPHLIE LTD.

Company number 11725626

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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)
04 Feb 2025 AP01 Appointment of Mr Paul Kerry as a director on 4 February 2025
13 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
21 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 May 2024 AD01 Registered office address changed from 23 Woodland Road Darlington DL3 7BJ England to 44 Seymour Crescent Eaglescliffe Stockton-on-Tees TS16 0LF on 20 May 2024
23 Feb 2024 AP01 Appointment of Mr Benjamin Thomas Kerry as a director on 23 February 2024
23 Feb 2024 PSC04 Change of details for Mr Benjamin Thomas Kerry as a person with significant control on 23 February 2024
23 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 May 2023 PSC04 Change of details for Mrs Katherine Margaret Kerry as a person with significant control on 9 May 2023
09 May 2023 PSC01 Notification of Benjamin Thomas Kerry as a person with significant control on 9 May 2023
09 May 2023 PSC01 Notification of Katherine Margaret Kerry as a person with significant control on 9 May 2023
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
16 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 99
13 Oct 2021 AP01 Appointment of Mrs Katherine Margaret Kerry as a director on 13 October 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 97
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Oaklands House Sadberge Sadberge, Darlington DL2 1RU United Kingdom to 23 Woodland Road Darlington DL3 7BJ on 5 January 2021
05 Jan 2021 CH01 Director's details changed for Miss Laura Hanson on 4 January 2021
05 Jan 2021 PSC04 Change of details for Miss Laura Hanson as a person with significant control on 4 January 2021
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 2