Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Alexander Lee Swancott as a director on 23 September 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Alexander Lee Swancott as a director on 6 April 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 21 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 30 September 2017
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew David Evans on 13 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew David Evans on 10 January 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 13 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH England to Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 12 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 092884860001 in full
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01 Nov 2023 |
PSC05 |
Change of details for R1 Construction Group Limited as a person with significant control on 1 November 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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31 Oct 2022 |
CERTNM |
Company name changed refurb one LIMITED\certificate issued on 31/10/22
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RES15 ‐
Change company name resolution on 2022-09-26
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31 Oct 2022 |
CONNOT |
Change of name notice
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH England to Unit 7 the Courtyard Yeomanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH on 4 October 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Unit 20 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 27 July 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2021
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04 May 2021 |
PSC02 |
Notification of R1 Construction Group Limited as a person with significant control on 6 January 2021
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30 Apr 2021 |
PSC07 |
Cessation of Bendy Limited as a person with significant control on 6 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21
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