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RARER PROPERTIES LIMITED

Company number 10839764

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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)
27 Mar 2025 CH01 Director's details changed for Mr Benjamin James Rawson on 1 June 2024
20 Mar 2025 TM01 Termination of appointment of Jordan Ernest Hallows as a director on 28 February 2025
19 Aug 2024 AA Accounts for a small company made up to 30 September 2023
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
07 Jul 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
28 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Jul 2022 AA Accounts for a small company made up to 30 September 2021
28 Oct 2021 CH01 Director's details changed for Mr Jordan Ernest Hallows on 1 October 2021
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 27 June 2020
13 Jul 2021 AA Accounts for a small company made up to 30 September 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
23 Jun 2021 PSC05 Change of details for Rarebreed Holdings Limited as a person with significant control on 10 July 2019
23 Jun 2021 PSC07 Cessation of Havisham Properties Limited as a person with significant control on 10 July 2019
17 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 29 September 2020
23 Sep 2020 AA01 Previous accounting period extended from 30 March 2020 to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/07/2021.
19 May 2020 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2020 AD01 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom to 24 Heath Road Weybridge Surrey KT13 8th on 29 January 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
12 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
12 Jul 2019 PSC02 Notification of Rarebreed Holdings Limited as a person with significant control on 26 April 2019
12 Jul 2019 PSC07 Cessation of Mallows Properties Limited as a person with significant control on 26 April 2019
17 May 2019 TM01 Termination of appointment of Jonathan Colin Matthew as a director on 26 April 2019
03 May 2019 MR04 Satisfaction of charge 108397640001 in full