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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15 Nov 2024 |
PSC02 |
Notification of Rawcap Real Estate Holdings Limited as a person with significant control on 28 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Karen Mary Rawkins as a person with significant control on 28 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Timothy Mark Jenkinson as a director on 28 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Leslie John Cotton as a director on 28 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of Leslie John Cotton as a person with significant control on 28 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to Langtree Farm Langtree Lane Elswick Preston PR4 3YD on 17 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 2 Heap Bridge Bury BL9 7HR on 23 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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29 Aug 2023 |
CERTNM |
Company name changed trafford rubber (property) LTD\certificate issued on 29/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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28 Aug 2023 |
AP01 |
Appointment of Mrs Karen Mary Rawkins as a director on 15 August 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to 67 Chorley Old Road Bolton BL1 3AJ on 1 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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22 Dec 2022 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Leslie John Cotton as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC01 |
Notification of Karen Mary Rawkins as a person with significant control on 15 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Leslie John Cotton as a person with significant control on 15 September 2022
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21 Sep 2022 |
MR01 |
Registration of charge 140345430002, created on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Leslie John Cotton as a director on 15 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 140345430001, created on 15 September 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Leslie John Cotton as a director on 26 July 2022
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