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RENDLESHAM PROPERTY DEVELOPMENTS LIMITED

Company number 03388091

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC04	Change of details for Mr Matthew Frank Heath as a person with significant control on 11 July 2024	View PDF Change of details for Mr Matthew Frank Heath as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	TM01	Termination of appointment of Gemma Louise Browes as a director on 18 July 2023	View PDF Termination of appointment of Gemma Louise Browes as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	CH01	Director's details changed for Mrs Gemma Browes on 16 November 2022	View PDF Director's details changed for Mrs Gemma Browes on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH03	Secretary's details changed for Christine Heath on 16 November 2022	View PDF Secretary's details changed for Christine Heath on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC04	Change of details for Mr Matthew Heath as a person with significant control on 16 November 2022	View PDF Change of details for Mr Matthew Heath as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Matthew Heath on 15 November 2022	View PDF Director's details changed for Mr Matthew Heath on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Frank Ronald Heath on 15 November 2022	View PDF Director's details changed for Frank Ronald Heath on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mrs Gemma Browes on 15 November 2022	View PDF Director's details changed for Mrs Gemma Browes on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH03	Secretary's details changed for Christine Heath on 15 November 2022	View PDF Secretary's details changed for Christine Heath on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC04	Change of details for Mr Matthew Heath as a person with significant control on 15 November 2022	View PDF Change of details for Mr Matthew Heath as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	PSC07	Cessation of Gemma Browes as a person with significant control on 6 April 2021	View PDF Cessation of Gemma Browes as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)

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RENDLESHAM PROPERTY DEVELOPMENTS LIMITED

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