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RESTALLS & SON LIMITED

Company number 09522961

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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)
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
02 Feb 2023 AD03 Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW
02 Feb 2023 AD02 Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 112
16 Apr 2020 SH08 Change of share class name or designation
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
23 May 2016 CH01 Director's details changed for Wayne William Restall on 4 April 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights