RATTLEROW HOLDINGS LTD: Filings
Overview
| Company Name | RATTLEROW HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661318 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RATTLEROW HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Keith Saunders on May 05, 2023 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robert George Lawson as a person with significant control on Oct 20, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Adrian Phillip Lawson as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 036613180002 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed lawson partners LIMITED\certificate issued on 27/10/25 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert George Lawson on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Andrew Keith Saunders as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Philip Ledger as a secretary on May 05, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0