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RATHLEY HOLDINGS LIMITED

Company number 13578422

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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)
09 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	PSC04	Change of details for Mr Tun Chit as a person with significant control on 7 May 2024	View PDF Change of details for Mr Tun Chit as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC01	Notification of Tun Chit as a person with significant control on 22 March 2022	View PDF Notification of Tun Chit as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Gordon Hodgson as a person with significant control on 22 March 2022	View PDF Cessation of Gordon Hodgson as a person with significant control on 22 March 2022 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD01	Registered office address changed from Oakside Woodland Walk Ferndown BH22 9LP England to Flat 8, the Salterns 16 Undercliff Road Bournemouth Dorset BH5 1BL on 25 March 2022	View PDF Registered office address changed from Oakside Woodland Walk Ferndown BH22 9LP England to Flat 8, the Salterns 16 Undercliff Road Bournemouth Dorset BH5 1BL on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Tun Chit on 21 March 2022	View PDF Director's details changed for Mr Tun Chit on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Gordon Hodgson as a director on 21 March 2022	View PDF Termination of appointment of Gordon Hodgson as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC04	Change of details for Mr Gordon Hodgson as a person with significant control on 21 March 2022	View PDF Change of details for Mr Gordon Hodgson as a person with significant control on 21 March 2022 - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Tun Chit as a director on 24 January 2022	View PDF Appointment of Mr Tun Chit as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-23 GBP 1	View PDF Incorporation Statement of capital on 2021-08-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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