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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13 Jan 2025 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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10 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
TM02 |
Termination of appointment of James Franco as a secretary on 20 March 2023
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16 Mar 2023 |
CERTNM |
Company name changed rautomead holdings LIMITED\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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23 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from , Nobel Road, Wester Gourdie Industrial Estate, Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019
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02 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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29 Aug 2019 |
AP03 |
Appointment of Mr James Franco as a secretary on 29 August 2019
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29 Aug 2019 |
TM02 |
Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019
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26 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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