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REBSTONE STRATEGIES LTD

Company number 09564055

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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)
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
04 Jul 2018 TM01 Termination of appointment of Luke Francis Harrison as a director on 5 April 2018
04 Jul 2018 PSC07 Cessation of Luke Francis Harrison as a person with significant control on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 55 Lambert Road Ribbleton Preston PR2 6YP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Jan 2018 TM01 Termination of appointment of Terence Dunne as a director on 27 October 2017
05 Jan 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 27 October 2017
04 Jan 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Lambert Road Ribbleton Preston PR2 6YP on 4 January 2018
04 Jan 2018 AP01 Appointment of Mr Luke Francis Harrison as a director on 27 October 2017
04 Jan 2018 PSC01 Notification of Luke Francis Harrison as a person with significant control on 27 October 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 19 April 2017
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 3 April 2017
19 Apr 2017 TM01 Termination of appointment of Murray Buchanan as a director on 3 April 2017
08 Dec 2016 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
02 Jul 2015 AD01 Registered office address changed from 30 Loretto Gardens Harrow HA3 9LZ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Viral Mehta as a director on 25 June 2015
02 Jul 2015 AP01 Appointment of Murray Buchanan as a director on 25 June 2015
27 May 2015 AP01 Appointment of Viral Mehta as a director on 21 May 2015
27 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 30 Loretto Gardens Harrow HA3 9LZ on 27 May 2015