RAGLAN SUITE LIMITED

Company number 08221259 ·

Active

66 filings

Date Filing
11 Aug 2026 AGREEMENT2 · 1 page View document
11 Aug 2026 GUARANTEE2 · 3 pages View document
11 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages View document
11 Aug 2026 PARENT_ACC · 49 pages View document
10 Feb 2026 Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
29 Jul 2025 AGREEMENT2 · 1 page View document
29 Jul 2025 PARENT_ACC · 49 pages View document
29 Jul 2025 GUARANTEE2 · 3 pages View document
29 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
25 Feb 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
21 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages View document
2 Jul 2024 PARENT_ACC · 49 pages View document
12 Jun 2024 GUARANTEE2 · 3 pages View document
12 Jun 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages View document
18 Apr 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
17 Aug 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page View document
9 Aug 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page View document
24 Jul 2023 PARENT_ACC · 48 pages View document
24 Jul 2023 GUARANTEE2 · 3 pages View document
24 Jul 2023 AGREEMENT2 · 1 page View document
24 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
7 Dec 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages View document
6 Dec 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
16 Sep 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages View document
20 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31 View document
20 May 2022 AGREEMENT2 View document
20 May 2022 GUARANTEE2 View document
20 May 2022 PARENT_ACC View document
11 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
4 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
8 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082212590003 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
2 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Nov 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 16 RAGLAN STREET HARROGATE NORTH YORKSHIRE HG1 1LE View document
4 Nov 2014 DIRECTOR APPOINTED MRS ISOBEL LOUISE PETERS View document
9 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Mar 2014 PREVEXT FROM 30/09/2013 TO 31/01/2014 View document
8 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O ABRAHAMS DRESDEN LLP 111 CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BELLARIES / 08/11/2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EGAN / 08/11/2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFF BAGGALEY / 08/11/2012 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY COLE / 08/11/2012 View document
20 Nov 2012 SECOND FILING FOR FORM AP01 View document
13 Nov 2012 DIRECTOR APPOINTED DR ANTHONY BELLARIES View document
13 Nov 2012 DIRECTOR APPOINTED DR TIMOTHY MICHAEL DOSWELL View document
13 Nov 2012 DIRECTOR APPOINTED MR CHRIS EGAN View document
13 Nov 2012 DIRECTOR APPOINTED DR KIMBERLEY TAYLOR View document
13 Nov 2012 DIRECTOR APPOINTED DR WENDY COLE View document
13 Nov 2012 DIRECTOR APPOINTED DR GEOFF BAGGALEY View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFF BAGGALEY / 13/11/2012 View document
7 Nov 2012 07/11/12 STATEMENT OF CAPITAL GBP 10000 View document
19 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document