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RENDLESHAM PROPERTY DEVELOPMENTS LIMITED

Company number 03388091

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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)
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 17/03/2021
14 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 06/04/2021
14 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Dec 2018 MR04 Satisfaction of charge 12 in full
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
21 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Mar 2018 PSC01 Notification of Gemma Browes as a person with significant control on 28 March 2018
28 Mar 2018 PSC01 Notification of Matthew Heath as a person with significant control on 28 March 2018
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AP01 Appointment of Mrs Gemma Browes as a director on 31 July 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 CH01 Director's details changed for Matthew Heath on 11 September 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012