- Company Overview for A.C. RAWLINS LIMITED (03555510)
- Filing history for A.C. RAWLINS LIMITED (03555510)
- People for A.C. RAWLINS LIMITED (03555510)
- More for A.C. RAWLINS LIMITED (03555510)
| 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) |
|---|---|---|---|
| 25 Apr 2018 | AD01 | Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Choclate Factory Keynsham Bristol BS31 2AU on 25 April 2018 | |
| 19 Mar 2018 | RESOLUTIONS |
Resolutions
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| 05 Mar 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 1 March 2018 | |
| 05 Mar 2018 | TM01 | Termination of appointment of Andrew Champion Rawlins as a director on 1 March 2018 | |
| 05 Mar 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 1 March 2018 | |
| 02 Mar 2018 | AD01 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 2 March 2018 | |
| 01 Mar 2018 | PSC07 | Cessation of Andrew Champion Rawlins as a person with significant control on 1 March 2018 | |
| 01 Mar 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 1 March 2018 | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 15 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 26 Sep 2013 | CH01 | Director's details changed for Mr Andrew Champion Rawlins on 11 September 2013 | |
| 25 Sep 2013 | CH01 | Director's details changed for Mr Andrew Champion Rawlins on 10 September 2013 | |
| 27 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 09 Aug 2012 | TM02 | Termination of appointment of Martin Andrews as a secretary | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders |