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RECTORY COMMERCIAL LTD

Company number 08677364

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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)
05 Dec 2018 TM01 Termination of appointment of Amer Alkhalil as a director on 30 November 2018
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 May 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
07 Sep 2017 PSC02 Notification of Rectory Homes Limited as a person with significant control on 6 April 2016
07 Sep 2017 PSC07 Cessation of Simon Peter Vickers as a person with significant control on 6 April 2016
06 Sep 2017 MR01 Registration of charge 086773640002, created on 5 September 2017
06 Sep 2017 MR01 Registration of charge 086773640001, created on 5 September 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
08 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
06 Jul 2016 CERTNM Company name changed rectory (thame) LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
18 May 2016 AP01 Appointment of Mr Amer Alkhalil as a director on 18 May 2016
10 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
25 Jun 2015 AAMD Amended accounts for a dormant company made up to 30 September 2014
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
04 Jun 2014 AP01 Appointment of Mr Robert Davidson as a director
05 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted