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REARSBY HOME LIMITED

Company number 02455820

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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)
01 Dec 2018 MR01 Registration of charge 024558200005, created on 26 November 2018
14 Apr 2018 MR04 Satisfaction of charge 4 in full
23 Mar 2018 MR04 Satisfaction of charge 3 in full
27 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
26 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
10 Jan 2017 CS01 10/01/17 Statement of Capital gbp 460001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, person with significant control (psc) details change was registered on 31/07/2019.
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 391,000
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 391,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 SH08 Change of share class name or designation
13 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 391,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2012
13 Dec 2012 AP01 Appointment of Mr Seifudin Sheikh Ismail Mohamedali as a director
19 Nov 2012 TM01 Termination of appointment of a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2012.