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RESTORE SHRED LIMITED

Company number 07691189

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from The Databank, Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 26 April 2024
28 Dec 2023 TM01 Termination of appointment of Jameson Hopkins as a director on 15 December 2023
16 Nov 2023 AP01 Appointment of Mr Daniel John Baker as a director on 13 November 2023
16 Nov 2023 TM01 Termination of appointment of Daniel Baker as a director on 13 November 2023
16 Nov 2023 AP01 Appointment of Mr Daniel Baker as a director on 13 November 2023
16 Nov 2023 TM01 Termination of appointment of Michael David Killick as a director on 13 November 2023
05 Oct 2023 AP01 Appointment of Mr Charles Skinner as a director on 5 September 2023
15 Sep 2023 AP01 Appointment of Mr Michael David Killick as a director on 1 September 2023
15 Sep 2023 TM01 Termination of appointment of Neil James Ritchie as a director on 1 September 2023
15 Aug 2023 AP01 Appointment of Mr Jameson Hopkins as a director on 15 August 2023
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Charles Edward Bligh as a director on 6 July 2023
10 Jul 2023 PSC05 Change of details for Resore Plc as a person with significant control on 6 April 2016
21 Mar 2023 AP03 Appointment of Mr Christopher Fussell as a secretary on 20 March 2023
21 Mar 2023 TM02 Termination of appointment of Sarah Lesley Waudby as a secretary on 20 March 2023
21 Feb 2023 AD02 Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
14 Dec 2022 CH01 Director's details changed for Mr Neil James Ritchie on 14 December 2022
14 Dec 2022 CH01 Director's details changed for Mr Charles Edward Bligh on 14 December 2022
14 Dec 2022 CH03 Secretary's details changed for Sarah Lesley Waudby on 14 December 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 MR04 Satisfaction of charge 076911890002 in full