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RELABOND LIMITED

Company number 00996964

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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)
26 Jul 2024 AP01 Appointment of Mr Stephen James Pond as a director on 25 July 2024
26 Jul 2024 AP01 Appointment of Mr Clifford John Chapman as a director on 25 July 2024
26 Jul 2024 AP01 Appointment of Mr Ashley Ben Fleuty as a director on 25 July 2024
23 May 2024 AA Accounts for a small company made up to 31 August 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
24 May 2023 AA Accounts for a small company made up to 31 August 2022
20 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
03 May 2022 AA Accounts for a small company made up to 31 August 2021
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
26 Apr 2021 PSC04 Change of details for Mr Dermot Finbarr Lynch as a person with significant control on 27 May 2020
26 Apr 2021 PSC07 Cessation of Steven Charles Jewitt as a person with significant control on 27 May 2020
26 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
02 Apr 2021 AA Accounts for a small company made up to 31 August 2020
05 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 27 May 2020
  • GBP 50
07 Jul 2020 AP03 Appointment of Mr. Dermot Finbarr Lynch as a secretary on 6 July 2020
07 Jul 2020 TM02 Termination of appointment of Steven Charles Jewitt as a secretary on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Steven Charles Jewitt as a director on 6 July 2020
05 May 2020 PSC07 Cessation of Daniel James Murphy as a person with significant control on 24 July 2019
05 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
06 Feb 2020 AA Accounts for a small company made up to 31 August 2019
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 July 2019
  • GBP 100
13 Jan 2020 SH03 Purchase of own shares.
13 Jan 2020 SH03 Purchase of own shares.
08 Jan 2020 TM01 Termination of appointment of Daniel James Murphy as a director on 24 July 2019