RABBIT AND DOWLING HOLDINGS LTD

Company Documents

DateDescription
10/10/2410 October 2024 Declaration of solvency

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05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Appointment of a voluntary liquidator

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05/10/245 October 2024 Registered office address changed from Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-10-05

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29/08/2429 August 2024 Satisfaction of charge 075601260001 in full

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12/06/2412 June 2024 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Unit 1-2 37 Chartwell Road Lancing Business Park Lancing BN15 8TU on 2024-06-12

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12/06/2412 June 2024 Change of details for Mr Gregory David Blurton as a person with significant control on 2024-06-12

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18/07/2318 July 2023 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2023-07-18

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14/05/2314 May 2023 Confirmation statement made on 2023-05-14 with no updates

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14/05/2314 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/08/2010 August 2020 CESSATION OF STEVEN CHARMAN AS A PSC

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DAVID BLURTON

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10/08/2010 August 2020 CESSATION OF JULIE BLURTON AS A PSC

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX UNITED KINGDOM

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 075601260001

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY JULIE BLURTON

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11/05/1811 May 2018 SECRETARY APPOINTED MR GREGORY DAVID BLURTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 COMPANY NAME CHANGED DOWLING & RABBIT HOLDINGS LTD CERTIFICATE ISSUED ON 08/08/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY BLURTON

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29/07/1529 July 2015 DIRECTOR APPOINTED MR STEVEN CHARMAN

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM UNITS 1-2 37 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TU

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY PETER GILMARTIN

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13/04/1513 April 2015 SECRETARY APPOINTED MRS JULIE BLURTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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04/01/134 January 2013 SECOND FILING WITH MUD 10/03/12 FOR FORM AR01

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 SECOND FILING FOR FORM SH01

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, UNIT 2 CHARTWELL ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TU, UNITED KINGDOM

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30/11/1130 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 100

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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