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RASHLEIGH DEVELOPMENTS LTD

Company number 07653255

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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)
18 Mar 2020 AD01 Registered office address changed from C/O Jsr Construction Ltd 215 Lynmouth Avenue Morden Surrey SM4 4RX to International House 24 Holborn Viaduct London EC1A 2BN on 18 March 2020
18 Mar 2020 PSC01 Notification of Neil John Morecraft as a person with significant control on 15 March 2020
12 Mar 2020 AP01 Appointment of Mr Neil John Morecraft as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Damian Michael Robert Goude as a director on 12 March 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
24 Sep 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
19 Sep 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Jun 2012 CH01 Director's details changed for Mr Joshua Christopher Stephen Rashleigh on 16 June 2012
16 Jun 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 June 2012
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted