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RACKHAM GROUP LIMITED

Company number 05388109

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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)
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
12 Mar 2024 PSC07 Cessation of Paul Anthony Rackham as a person with significant control on 1 March 2024
12 Mar 2024 PSC01 Notification of Paul Anthony Rackham as a person with significant control on 1 March 2024
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
20 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
13 Aug 2019 MR01 Registration of charge 053881090001, created on 13 August 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
27 Nov 2018 AP01 Appointment of Mrs Jane Williams as a director on 26 November 2018
09 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 PSC04 Change of details for Mr Paul Anthony Rackham as a person with significant control on 8 June 2018
29 Jun 2018 SH08 Change of share class name or designation
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
02 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,451,838.003648
27 Jan 2016 MA Memorandum and Articles of Association