RAWLE GAMMON & BAKER HOLDINGS LIMITED

Company number 00308273

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
21 Dec 2023	MR04	Satisfaction of charge 003082730038 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 003082730039 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 003082730040 in full	(1 page)
20 Dec 2023	MR01	Registration of charge 003082730041, created on 12 December 2023	(108 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew Gamble as a director on 1 January 2023	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
13 Sep 2022	MR01	Registration of charge 003082730040, created on 1 September 2022	(80 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(43 pages)
07 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
14 Oct 2021	TM01	Termination of appointment of Rachel Emma Dafforn as a director on 20 September 2021	(1 page)
14 Oct 2021	TM02	Termination of appointment of Rachel Emma Dafforn as a secretary on 20 September 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(8 pages)
27 Sep 2021	MR01	Registration of charge 003082730039, created on 17 September 2021	(77 pages)
23 Apr 2021	AP01	Appointment of Miss Rachel Emma Dafforn as a director on 23 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Paul Jay Turner as a director on 23 April 2021	(1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2021	MR01	Registration of charge 003082730038, created on 12 March 2021	(14 pages)