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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)
03 Feb 2022 MR04 Satisfaction of charge 076911890003 in full
03 Feb 2022 MR04 Satisfaction of charge 076911890004 in full
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
08 Jun 2020 PSC05 Change of details for Resore Plc as a person with significant control on 6 April 2016
08 Jun 2020 PSC05 Change of details for Resore Plc as a person with significant control on 8 June 2020
01 Oct 2019 AP01 Appointment of Mr Neil James Ritchie as a director on 1 October 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 TM01 Termination of appointment of Adam Thomas Councell as a director on 6 August 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
21 May 2019 CH01 Director's details changed for Mr Adam Thomas Councell on 21 May 2019
21 May 2019 CH03 Secretary's details changed for Sarah Lesley Waudby on 21 May 2019
18 Apr 2019 AD02 Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
01 Apr 2019 TM01 Termination of appointment of Charles Antony Lawrence Skinner as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Charles Bligh as a director on 1 April 2019
28 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
18 May 2018 MR01 Registration of charge 076911890004, created on 30 April 2018
22 Sep 2017 MR01 Registration of charge 076911890003, created on 8 September 2017