READIE CONSTRUCTION LIMITED

Company number 06069233

Date	Type	Description	View / Download
18 Jan 2019	PSC05	Change of details for Readie Management Limited as a person with significant control on 17 January 2019	(2 pages)
04 Jan 2019	PSC02	Notification of Readie Management Limited as a person with significant control on 26 September 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of Readie Group Limited as a person with significant control on 26 September 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
15 Dec 2017	PSC02	Notification of Readie Group Limited as a person with significant control on 30 August 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of One Seven Seven Investments Limited as a person with significant control on 30 August 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
12 Jul 2017	CH01	Director's details changed for Mr Glenn Stuart Read on 10 July 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Paul Michael Stephens on 10 July 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England to 150 Aldersgate Street London EC1A 4AB on 10 July 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 26 June 2017	(1 page)
19 Jun 2017	SH08	Change of share class name or designation	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 May 2017	AP01	Appointment of Mr David Ian Stephens as a director on 1 May 2017	(2 pages)
04 May 2017	AP01	Appointment of Mrs Jessica Mccarthy as a director on 1 May 2017	(2 pages)
04 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Simon James Webb as a director on 11 January 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Simon James Webb as a secretary on 11 January 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(31 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
21 Nov 2016	CH01	Director's details changed for Mr Paul Michael Stephens on 13 September 2016	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Glenn Stuart Read on 13 September 2016	(2 pages)
21 Nov 2016	AD01	Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 November 2016	(1 page)