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RETHINK TRADING LTD

Company number 04570581

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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)
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Nov 2023 PSC02 Notification of Rethink Mental Illness as a person with significant control on 31 October 2023
14 Nov 2023 PSC07 Cessation of Mark Winstanley-Kimmis as a person with significant control on 31 October 2023
14 Nov 2023 PSC07 Cessation of Brian Colin Dow as a person with significant control on 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
07 Sep 2023 TM01 Termination of appointment of Tracey Yvette Simkins as a director on 31 August 2023
31 Mar 2023 AP01 Appointment of Mrs Tracey Yvette Simkins as a director on 22 March 2023
17 Feb 2023 TM01 Termination of appointment of Kate Husselbee as a director on 14 February 2023
11 Feb 2023 CH01 Director's details changed for Mr Brian Colin Dow on 6 February 2023
02 Feb 2023 CERTNM Company name changed rethink mental illness LTD\certificate issued on 02/02/23
  • RES15 ‐ Change company name resolution on 2022-11-23
02 Feb 2023 CONNOT Change of name notice
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
15 Jul 2022 PSC01 Notification of Brian Dow as a person with significant control on 27 June 2018
14 Jul 2022 PSC01 Notification of Mark Winstanley-Kimmis as a person with significant control on 6 April 2016
14 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 14 July 2022
21 Mar 2022 AD01 Registered office address changed from 89 Albert Embankment London SE1 7TP to 28 Albert Embankment London SE1 7GR on 21 March 2022
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
29 Jan 2021 AP01 Appointment of Ms Kate Husselbee as a director on 4 January 2021
15 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
09 Dec 2020 AA Accounts for a small company made up to 31 March 2020
31 Jul 2020 TM01 Termination of appointment of Kelly Brown as a director on 31 July 2020
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates