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M. RELPH (SALES) LIMITED

Company number 00900679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 11 July 2024
31 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/08/2024.
30 Jul 2024 AA Micro company accounts made up to 31 March 2024
23 Jul 2024 CH01 Director's details changed for Mr Geoffrey William Ling on 1 July 2024
23 Jul 2024 PSC05 Change of details for M. Relph Limited as a person with significant control on 1 July 2024
23 Jul 2024 AD01 Registered office address changed from Home Close Abingdon Road Standlake Witney OX29 7RN England to Home Close 138 Abingdon Road Standlake Witney OX29 7RN on 23 July 2024
23 Jul 2024 CH03 Secretary's details changed for Mrs Victoria Ling on 1 July 2024
23 Jul 2024 CH01 Director's details changed for Mr Geoffrey William Ling on 1 July 2024
19 Jun 2024 CH01 Director's details changed for Mr Geoffrey William Ling on 19 June 2024
15 Jan 2024 MR04 Satisfaction of charge 4 in full
03 Oct 2023 AA Micro company accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
09 Aug 2022 PSC02 Notification of M. Relph Limited as a person with significant control on 16 March 2022
09 Aug 2022 PSC07 Cessation of M.E. Muller Limited as a person with significant control on 16 March 2022
12 Apr 2022 AD01 Registered office address changed from . the Downs Road Standlake Witney Oxon OX29 7YP to Home Close Abingdon Road Standlake Witney OX29 7RN on 12 April 2022
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates