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R. & W. ESTATES (BUXTON) LIMITED

Company number 01060171

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ To allow participation in meetings and passing on resolutions via electronic means 14/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
02 Nov 2021 AP01 Appointment of Mrs Claire Dudley-Scales as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Paul Andrew Filer as a director on 1 November 2021
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 Aug 2021 AD01 Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
29 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
23 May 2017 AA Group of companies' accounts made up to 31 December 2016
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
23 Nov 2015 AP01 Appointment of Mr Andrew Ryan as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Sally Clare as a director on 23 November 2015