Rarebreed Dining Limited. Head office in Surrey. Check Director.

Rarebreed Dining Limited, Surrey

Rarebreed Dining Limited is a private limited company. Located at 24 Heath Road, Weybridge, Surrey KT13 8TH, this 10 years old company was incorporated on 2014-02-12 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: Benjamin R. (appointed on 01 August 2016), Jordan H. (appointed on 12 February 2014).

About
Name: Rarebreed Dining Limited
Number: 08891225
Incorporation date: 2014-02-12
End of financial year: 29 September


Address:	24 Heath Road Weybridge Surrey KT13 8TH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Rarebreed Holdings Limited

15 March 2023

Address	Level 12 Thames Tower Station Road, Reading, United Kingdom, RG1 1LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11935042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	-	1,000	160,393	114,282
Fixed Assets	-	-	7,806	6,127
Shareholder Funds	1,000	1,000	-	-
Total Assets Less Current Liabilities	1,000	1,000	150,799	13,288

The deadline for Rarebreed Dining Limited confirmation statement filing is 2024-02-26. The most current one was sent on 2023-02-12. The date for the next statutory accounts filing is 29 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary firm Rarebreed Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, RG1 1LX Reading, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	31st January 2024 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2022 filed on: 7th, July 2023 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 15th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 16th March 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 8th, July 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 28th October 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
CH01	On 1st October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 12th February 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2020 to 29th September 2020 filed on: 17th, November 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 088912250002, created on 30th September 2020 filed on: 13th, October 2020 \| mortgage	Free Download (5 pages)
AA01	Accounting reference date changed from 30th March 2020 to 31st March 2020 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 088912250001, created on 22nd January 2020 filed on: 4th, February 2020 \| mortgage	Free Download (18 pages)
AD01	Address change date: 29th January 2020. New Address: 24 Heath Road Weybridge Surrey KT13 8th. Previous address: Sundial House High Street Horsell Woking Surrey GU21 4SU filed on: 29th, January 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, May 2019 \| resolution	Free Download (5 pages)
TM01	26th April 2019 - the day director's appointment was terminated filed on: 17th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st August 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with no updates 12th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 12th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st August 2016: 4615.38 GBP filed on: 2nd, October 2016 \| capital	Free Download (8 pages)
AP01	New director was appointed on 1st August 2016 filed on: 18th, August 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 18th, August 2016 \| resolution	Free Download (24 pages)
TM01	1st August 2016 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
TM01	1st August 2016 - the day director's appointment was terminated filed on: 17th, August 2016 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 24th June 2016 filed on: 27th, July 2016 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 28th February 2015 to 31st March 2015 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, February 2014 \| incorporation	Free Download (10 pages)

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