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RATCLIFFE CARPENTRY & BUILDING LTD

Company number 12150707

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Mar 2024 MA Memorandum and Articles of Association
25 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AD01 Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 22 December 2023
02 Nov 2023 PSC07 Cessation of Alan Holdsworth as a person with significant control on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr Luke John Sagar as a director on 2 November 2023
02 Nov 2023 AP01 Appointment of Mr Thomas John Sagar as a director on 2 November 2023
19 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Feb 2022 PSC01 Notification of Alan Holdsworth as a person with significant control on 1 February 2022
07 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted