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RELAY PROPERTIES LIMITED

Company number 03115861

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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)
28 May 2020 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 40 High Street Northwood HA6 1BN on 28 May 2020
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mr Alan Malcolm Moss as a person with significant control on 16 October 2017
16 Oct 2017 PSC04 Change of details for Mrs Judy Moss as a person with significant control on 16 October 2017
16 Oct 2017 CH01 Director's details changed for Mr Alan Malcolm Moss on 16 October 2017
16 Oct 2017 CH03 Secretary's details changed for Judy Moss on 16 October 2017
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
21 Oct 2016 AA Micro company accounts made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 100
11 Sep 2015 AA Micro company accounts made up to 31 March 2015
16 May 2015 AD01 Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015
15 May 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 May 2015
05 Nov 2014 AA Micro company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
29 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011