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RECOVERY WORLD LIMITED

Company number 04123198

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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)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 SH10 Particulars of variation of rights attached to shares
11 Nov 2022 SH10 Particulars of variation of rights attached to shares
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 07/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
06 May 2022 AD01 Registered office address changed from 4 Pavillion Court 600 Pavillion Drive Northampton Bus Park United Kingdon NN4 7SL to Westward House Bury Road Hatfield Hertfordshire AL10 8BJ on 6 May 2022
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
20 Dec 2019 PSC01 Notification of Neil John Lynch as a person with significant control on 20 October 2019
20 Dec 2019 PSC07 Cessation of Lynn Brenda Engledew as a person with significant control on 20 October 2019
26 Nov 2019 TM01 Termination of appointment of Lynn Engledew as a director on 20 October 2019
08 Nov 2019 SH06 Cancellation of shares. Statement of capital on 20 October 2019
  • GBP 81.00
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 114.00
07 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017