RAREBREED DINING LIMITED
Overview
| Company Name | RAREBREED DINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08891225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAREBREED DINING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RAREBREED DINING LIMITED located?
| Registered Office Address | 24 Heath Road Weybridge KT13 8TH Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAREBREED DINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RAREBREED DINING LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for RAREBREED DINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin James Rawson on Jun 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin James Rawson on Aug 01, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jordan Ernest Hallows as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Sparks as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Notification of Rarebreed Holdings Limited as a person with significant control on Mar 15, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 16, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin James Rawson on Oct 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jordan Hallows on Oct 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Registration of charge 088912250002, created on Sep 30, 2020 | 5 pages | MR01 | ||
Previous accounting period extended from Mar 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Registration of charge 088912250001, created on Jan 22, 2020 | 18 pages | MR01 | ||
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 24 Heath Road Weybridge Surrey KT13 8th on Jan 29, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Who are the officers of RAREBREED DINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWSON, Benjamin James | Director | Heath Road Weybridge KT13 8TH Surrey 24 United Kingdom | United Kingdom | British | Company Director | 175377570017 | ||||
| HALLOWS, Jordan Ernest | Director | Heath Road Weybridge KT13 8TH Surrey 24 United Kingdom | England | British | Restauranteur | 150711120003 | ||||
| HALLOWS, Philippa | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | Restauranteur | 164637900001 | ||||
| MATTHEW, Jonathan | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | Restauranteur | 185065240001 | ||||
| MATTHEW, Sarahjayne Ann | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey United Kingdom | United Kingdom | British | Restauranteur | 138664590003 | ||||
| SPARKS, John David | Director | Heath Road Weybridge KT13 8TH Surrey 24 United Kingdom | England | British | Director | 252525910001 |
Who are the persons with significant control of RAREBREED DINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rarebreed Holdings Limited | Mar 15, 2023 | Station Road RG1 1LX Reading Level 12 Thames Tower United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RAREBREED DINING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | Mar 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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