RATHMICHAEL LIMITED

Company number 05016541 · Monitor this company

Active

144 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-06-23 with no updates · 3 pages	View document
8 Apr 2026	Termination of appointment of Andrew Drummond as a secretary on 2025-04-02 · 1 page	View document
24 Mar 2026	Micro company accounts made up to 2025-06-30 · 3 pages	View document
26 Feb 2026	Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on 2026-02-26 · 1 page	View document
11 Nov 2025	Appointment of Mr Pat Doherty as a director on 2025-10-03 · 2 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
25 Jun 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-23 with updates · 4 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
24 Jun 2024	Confirmation statement made on 2024-06-23 with no updates · 3 pages	View document
13 Jun 2024	Micro company accounts made up to 2023-06-30 · 3 pages	View document
15 Feb 2024	Appointment of Mr Andrew Drummond as a secretary on 2023-11-03 · 2 pages	View document
2 Jan 2024	Termination of appointment of Ibrahim Sharrif as a director on 2023-07-07 · 1 page	View document
2 Jan 2024	Appointment of Mr Kevin Coleman as a director on 2023-07-07 · 2 pages	View document
2 Jan 2024	Cessation of Ibrahim Sharrif as a person with significant control on 2023-07-07 · 1 page	View document
2 Jan 2024	Notification of Kevin Coleman as a person with significant control on 2023-07-07 · 2 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
23 Jun 2023	Confirmation statement made on 2023-06-23 with no updates · 3 pages	View document
14 Apr 2023	Micro company accounts made up to 2022-06-30 · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
31 Mar 2022	Micro company accounts made up to 2021-06-30 · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
23 Jun 2021	Confirmation statement made on 2021-06-23 with no updates · 3 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-11 with no updates · 3 pages	View document
4 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES	View document
11 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIRKPATRICK-STAGG	View document
11 Jun 2020	CESSATION OF JACQUELINE KIRKPATRICK STAGG AS A PSC	View document
11 Jun 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM SHARRIF	View document
11 Jun 2020	DIRECTOR APPOINTED MR IBRAHIM SHARRIF	View document
12 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE KIRKPATRICK STAGG / 12/05/2020	View document
21 Feb 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES	View document
16 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
3 Sep 2019	REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O METRO INNS PONTELAND ROAD KENTON BANK NEWCASTLE UPON TYNE NE3 3TY	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
29 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
19 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
28 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
3 Mar 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	View document
16 Jul 2016	DISS40 (DISS40(SOAD))	View document
13 Jul 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
7 Jun 2016	FIRST GAZETTE	View document
19 Jan 2016	Annual return made up to 15 January 2016 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
29 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
25 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOHERTY	View document
25 Feb 2015	DIRECTOR APPOINTED MS JACQUELINE KIRKPATRICK STAGG	View document
21 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK DOHERTY	View document
30 Sep 2014	DIRECTOR APPOINTED MR JONATHAN DOHERTY	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
26 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
22 Jan 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
30 Jun 2013	Annual accounts for the year ending 30 June 2013	View accounts
9 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
18 Feb 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
30 Jun 2012	Annual accounts for the year ending 30 June 2012	View accounts
22 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
6 Feb 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
12 May 2011	SAIL ADDRESS CHANGED FROM: DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS UNITED KINGDOM	View document
12 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM DRAKELOW GORSE FARM YATEHOUSE LANE BYLEY MIDDLEWICH CHESHIRE CW10 9NS UNITED KINGDOM	View document
12 May 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
22 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
29 Apr 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 297 HALLIWELL ROAD BOLTON BL1 3PF UNITED KINGDOM	View document
29 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
29 Apr 2010	SAIL ADDRESS CREATED	View document
29 Apr 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
23 Feb 2010	DUPLICATE TMO1 FOR MR P MCCLOSKEY	View document
5 Feb 2010	APPOINTMENT TERMINATED, SECRETARY PATRICK MCCLOSKEY	View document
18 Aug 2009	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 13A RAMSDEN DOCK ROAD BARROW IN FURNESS CUMBRIA LA14 2TL	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22	View document
19 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
9 Dec 2008	APPOINTMENT TERMINATED SECRETARY ANGELA LEDDY	View document
15 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCCLOSKEY / 15/04/2008	View document
26 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
6 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2008	NEW SECRETARY APPOINTED	View document
30 Jan 2008	SECRETARY RESIGNED	View document
30 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
17 Oct 2007	NEW SECRETARY APPOINTED	View document
13 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ESTATES OFFICE ISLAND ROAD BARROW IN FURNESS BARROW CUMBRIA LA14 2GN	View document
5 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
21 Feb 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
21 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05	View document
19 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05	View document
21 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Apr 2004	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ISLAND ROAD BARROW IN FURNESS CUMBRIA LA14 2QN	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
6 Mar 2004	REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 61 FELDEN STREET LONDON SW6 5AE	View document
12 Feb 2004	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB	View document
27 Jan 2004	SECRETARY RESIGNED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
15 Jan 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document