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RECTORY HOMES LIMITED

Company number 02575047

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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)
25 Jul 2024 AP01 Appointment of Mrs Jayne Blake as a director on 1 July 2024
18 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2024 MA Memorandum and Articles of Association
29 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
13 Dec 2023 MR01 Registration of charge 025750470285, created on 8 December 2023
06 Dec 2023 MR04 Satisfaction of charge 025750470282 in full
20 Nov 2023 MR01 Registration of charge 025750470284, created on 17 November 2023
07 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
17 Aug 2023 CH01 Director's details changed for Mr Sean Fegan on 17 August 2023
14 Aug 2023 MR01 Registration of charge 025750470283, created on 10 August 2023
01 Aug 2023 MR04 Satisfaction of charge 025750470258 in full
01 Aug 2023 MR04 Satisfaction of charge 025750470259 in full
18 Jul 2023 MR04 Satisfaction of charge 025750470266 in full
18 Jul 2023 MR04 Satisfaction of charge 025750470279 in full
18 Jul 2023 MR04 Satisfaction of charge 025750470267 in full
18 Jul 2023 MR04 Satisfaction of charge 025750470265 in full
12 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 390.03
12 Jul 2023 SH03 Purchase of own shares.
05 Jul 2023 TM01 Termination of appointment of Paul Andrew Wills as a director on 30 June 2023
05 Jul 2023 AP01 Appointment of Mr Charles Bethell-Vickers as a director on 1 July 2023
20 Jun 2023 MR01 Registration of charge 025750470282, created on 19 June 2023
05 Jun 2023 MR01 Registration of charge 025750470281, created on 31 May 2023
04 May 2023 MR01 Registration of charge 025750470280, created on 2 May 2023
25 Apr 2023 SH03 Purchase of own shares.
21 Apr 2023 SH06 Cancellation of shares. Statement of capital on 14 April 2023
  • GBP 390.08