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RESTWELL BUSINESS SERVICES LIMITED

Company number 07726662

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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)
04 Aug 2017 CH01 Director's details changed for Mr Andrew Charles Spencer on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Brian Carter on 4 August 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2016 CH01 Director's details changed for Mr Andrew Charles Spencer on 23 September 2016
28 Sep 2016 AD01 Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016
23 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
19 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 May 2016 CH01 Director's details changed for Mr Andrew Charles Spencer on 12 May 2016
09 Nov 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 AP01 Appointment of Mr Andrew Charles Spencer as a director on 3 August 2014
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 TM01 Termination of appointment of a director
03 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
03 Oct 2014 TM01 Termination of appointment of Matthew Denis Carter as a director on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
15 Apr 2013 AP01 Appointment of Mr Brian Carter as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Matthew Denis Carter as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 100
02 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director