About

Registered Number: 05026004
Date of Incorporation: 26/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE

 

Rabbit Investments Ltd was setup in 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for Rabbit Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 15 January 2020
MR01 - N/A 14 January 2020
MR04 - N/A 03 December 2019
MR04 - N/A 03 December 2019
MR04 - N/A 03 December 2019
AA - Annual Accounts 02 December 2019
PSC02 - N/A 26 November 2019
PSC09 - N/A 26 November 2019
AP01 - Appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
TM02 - Termination of appointment of secretary 26 November 2019
CS01 - N/A 19 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 15 April 2016
RESOLUTIONS - N/A 06 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
AA - Annual Accounts 05 January 2016
SH01 - Return of Allotment of shares 22 December 2015
MR01 - N/A 08 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 March 2014
MR01 - N/A 18 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 May 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AA - Annual Accounts 07 January 2013
MG01 - Particulars of a mortgage or charge 27 September 2012
MG01 - Particulars of a mortgage or charge 14 September 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 28 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 03 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
395 - Particulars of a mortgage or charge 24 March 2007
395 - Particulars of a mortgage or charge 23 March 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
395 - Particulars of a mortgage or charge 23 January 2007
AA - Annual Accounts 18 December 2006
287 - Change in situation or address of Registered Office 16 May 2006
225 - Change of Accounting Reference Date 11 April 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 09 January 2006
395 - Particulars of a mortgage or charge 17 September 2005
363s - Annual Return 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2020 Outstanding

N/A

A registered charge 14 January 2020 Outstanding

N/A

A registered charge 23 June 2015 Outstanding

N/A

A registered charge 31 December 2013 Fully Satisfied

N/A

Legal charge 20 September 2012 Fully Satisfied

N/A

Debenture 09 September 2012 Outstanding

N/A

Legal charge 16 April 2010 Fully Satisfied

N/A

Mortgage 28 March 2007 Outstanding

N/A

Mortgage deed 21 March 2007 Outstanding

N/A

Mortgage 19 March 2007 Outstanding

N/A

Mortgage 19 March 2007 Outstanding

N/A

Deed of charge 22 January 2007 Outstanding

N/A

Legal charge 15 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.