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REMBUILD LIMITED

Company number 07392131

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AD01	Registered office address changed from 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT to Suite 212 Oaklands House 21 Hope Carr Road Leigh Wigan WN7 3ET on 4 October 2022	View PDF Registered office address changed from 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT to Suite 212 Oaklands House 21 Hope Carr Road Leigh Wigan WN7 3ET on 4 October 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC01	Notification of Timothy Bennett as a person with significant control on 31 January 2022	View PDF Notification of Timothy Bennett as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Timothy Bennett as a director on 31 January 2022	View PDF Appointment of Mr Timothy Bennett as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	CH01	Director's details changed for Mr Richard Mather on 18 January 2019	View PDF Director's details changed for Mr Richard Mather on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC04	Change of details for Mr Richard Mather as a person with significant control on 18 January 2019	View PDF Change of details for Mr Richard Mather as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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REMBUILD LIMITED

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