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RACHEL TOPCO LIMITED

Company number 08102663

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2026	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
12 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 51 pages (51 pages)
12 Jan 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Jan 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ - link opens in a new window - 1 page (1 page)
18 Sep 2025	CS01	Confirmation statement made on 31 August 2025 with no updates	View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025	TM01	Termination of appointment of Alan Philip Clark as a director on 28 August 2025	View PDF Termination of appointment of Alan Philip Clark as a director on 28 August 2025 - link opens in a new window - 1 page (1 page)
09 May 2025	AP01	Appointment of Mr Michael Ian Henry as a director on 6 May 2025	View PDF Appointment of Mr Michael Ian Henry as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025	AD01	Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 29 April 2025	View PDF Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 29 April 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	AP01	Appointment of Mr Alan Philip Clark as a director on 28 February 2025	View PDF Appointment of Mr Alan Philip Clark as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025	TM01	Termination of appointment of David Brian Burford as a director on 28 February 2025	View PDF Termination of appointment of David Brian Burford as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	AD01	Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ to Grant House Bourges Boulevard Peterborough PE1 1NG on 11 March 2025	View PDF Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ to Grant House Bourges Boulevard Peterborough PE1 1NG on 11 March 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 14,108.37	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 14,108.37 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 51 pages (51 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	View PDF Appointment of Mr Paul David Brame as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	View PDF Termination of appointment of Nora June Densem as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)

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RACHEL TOPCO LIMITED

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