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RAINE HOLDINGS LTD

Company number 05906856

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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 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
14 Dec 2016 AP01 Appointment of Mrs Diana Raine as a director on 1 December 2016
21 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
11 Jan 2016 AA Accounts for a dormant company made up to 28 February 2015
15 Sep 2015 CERTNM Company name changed quotemanager LTD\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
10 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
03 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mark Raine on 13 October 2011
11 Aug 2011 TM02 Termination of appointment of Diana Harrison as a secretary
11 Aug 2011 AP03 Appointment of Mrs Christine Margaret Jowett as a secretary
05 Aug 2011 CERTNM Company name changed first eye LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AD01 Registered office address changed from 200 Selby Road Halton Leeds LS15 0LF on 4 August 2011
16 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Sep 2010 CERTNM Company name changed cctv direct LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-08-20
10 Sep 2010 CONNOT Change of name notice
08 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders