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REAL ESTATE BONDING LIMITED

Company number 09154244

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
01 Oct 2015 AD01 Registered office address changed from , 1st Floor Nuffield House 41-46 Piccadilly, Ref Sgh-Levy, London, W1J 0DS to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 1 October 2015
30 Sep 2015 AP04 Appointment of Cripps Secretaries Limited as a secretary on 19 June 2015
30 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

Statement of capital on 2015-10-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
14 May 2015 AP01 Appointment of Dr Jasna Macanovic as a director on 22 October 2014
14 May 2015 AP01 Appointment of Mr Simon Guy Heilpern as a director on 22 October 2014
26 Apr 2015 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 22 October 2014
26 Apr 2015 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 22 October 2014
17 Nov 2014 AD01 Registered office address changed from , 64 Andrewes House Barbican, London, EC2Y 8AY to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 17 November 2014
12 Nov 2014 CERTNM Company name changed babbacombe LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
28 Oct 2014 AD01 Registered office address changed from , C/O Dudley Miles Company Services Limited 210D Ballards Lane, London, N3 2NA, United Kingdom to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 28 October 2014
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1