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RECIFE REALTY LIMITED

Company number 01725412

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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)
07 Jul 2017 PSC02 Notification of Penina Trustees Limited as a person with significant control on 6 April 2016
19 Apr 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AP01 Appointment of Mr Mike Roberts as a director
24 Aug 2012 AP01 Appointment of Mr Terence Joseph Reynolds as a director
24 Aug 2012 AP01 Appointment of Mr Stephen Caras as a director
24 Aug 2012 TM01 Termination of appointment of Eric Roebuck as a director
09 Aug 2012 CH03 Secretary's details changed for Mr Colm Hyland on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Dr Eric James Roebuck on 8 August 2012
09 Aug 2012 AD01 Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Mr Colm Hyland on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Dr Eric James Roebuck on 9 August 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Jan 2012 AP03 Appointment of Mr Colm Hyland as a secretary
11 Jan 2012 AP01 Appointment of Mr Colm Hyland as a director
11 Jan 2012 TM02 Termination of appointment of Peter Britton as a secretary
11 Jan 2012 TM01 Termination of appointment of Peter Britton as a director