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RECTORY DRIVE LIMITED

Company number 07000386

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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)
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Hakan Yorgandji as a director on 27 March 2017
27 Feb 2017 AA Micro company accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
20 Apr 2016 AP01 Appointment of Jamie Lee Brown as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Stephen James Lovejoy as a director on 22 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 24
03 Jun 2015 AP01 Appointment of Timothy John Cansfield as a director on 20 May 2015
14 May 2015 TM01 Termination of appointment of Eleanor Catherine Marguerite Ayres as a director on 18 March 2015
13 May 2015 AP01 Appointment of Stephen James Lovejoy as a director on 18 March 2015
13 May 2015 AP01 Appointment of Hakan Yorgandji as a director on 18 March 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 TM01 Termination of appointment of Penelope Ann Giles as a director on 18 November 2014
29 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 24
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 24
14 Jun 2013 AP04 Appointment of My Estate Manager Ltd as a secretary
07 Jun 2013 AD01 Registered office address changed from 76 Old Rectory Drive Hatfield Hertfordshire AL10 8FE England on 7 June 2013
02 May 2013 AD01 Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 2 May 2013
26 Feb 2013 AP01 Appointment of Eleanor Catherine Marguerite Ayres as a director
26 Feb 2013 AP01 Appointment of Penelope Ann Giles as a director
26 Feb 2013 TM01 Termination of appointment of Steven Harris as a director
26 Feb 2013 TM01 Termination of appointment of Allan Carey as a director
26 Feb 2013 TM01 Termination of appointment of Russell Denness as a director