RATHBONE SQUARE NO. 1 LIMITED filing history - Find and update company information

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RATHBONE SQUARE NO. 1 LIMITED

Company number 04122795

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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)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	AP01	Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024	View PDF Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Steven Richard Mew as a director on 31 December 2023	View PDF Termination of appointment of Steven Richard Mew as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP03	Appointment of Mr Darren Lennark as a secretary on 30 September 2019	View PDF Appointment of Mr Darren Lennark as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019	View PDF Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2017	AP01	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017	View PDF Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Steven Mew as a director on 7 February 2017	View PDF Appointment of Mr Steven Mew as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	TM01	Termination of appointment of Neil Thompson as a director on 12 December 2016	View PDF Termination of appointment of Neil Thompson as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 - link opens in a new window - 4 pages (4 pages)

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