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RAC MIDCO LIMITED

Company number 09229698

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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)
30 Apr 2024 TM02 Termination of appointment of Lisa Griffiths as a secretary on 30 April 2024
05 Mar 2024 CH01 Director's details changed for Mr Ahmed Ismail Ahmed Khairat on 27 February 2024
05 Mar 2024 AP01 Appointment of Mr Ahmed Ismail Ahmed Khairat as a director on 27 February 2024
05 Mar 2024 TM01 Termination of appointment of Jonathan Galore as a director on 27 February 2024
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
20 Apr 2023 PSC05 Change of details for Rac Group (Holdings) Limited as a person with significant control on 6 April 2016
03 Feb 2023 AP03 Appointment of Mrs Lisa Griffiths as a secretary on 31 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Robert William Templeman on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Gregory Mark Wood on 22 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Alexandre Michel Levy on 22 December 2022
23 Jan 2023 CH01 Director's details changed for Mr David Arthur Hobday on 23 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Timothy Huish Gallico on 22 December 2022
31 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
24 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 TM02 Termination of appointment of Kelly Bowden as a secretary on 23 September 2022
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Sep 2022 AP01 Appointment of Ms Tesula Mohindra as a director on 1 September 2022
14 Jul 2022 AP01 Appointment of Mr Alexandre Michel Levy as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Henry Charles John Ormond as a director on 1 July 2022