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RECOVERYTWO

Company number 09709599

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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)
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company has converted to a cio 18/07/2018
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
19 Jan 2019 AD01 Registered office address changed from Lyndhurst Stacey Road Tonbridge Kent TN10 3AP England to C/O Tonbridge Baptist Church Derwent Road Tonbridge TN10 3HZ on 19 January 2019
14 May 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 Sep 2017 AD01 Registered office address changed from Hildenborough Ashes Lane Hadlow Kent TN11 9QT to Lyndhurst Stacey Road Tonbridge Kent TN10 3AP on 15 September 2017
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 AP01 Appointment of Ms Emma Louise Heath as a director on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of John Philip Bostock as a director on 18 December 2016
14 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Jun 2016 ANNOTATION Rectified TM01 was removed from the Public Register on 21/09/2016 as it was invalid or ineffective.
12 Apr 2016 CH01 Director's details changed for Andrew Keith John Simmonds on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Andrew Keith John Simmonds as a director on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Julian David Radford on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Richard Larcombe on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Steven John Burnett on 11 April 2016
11 Apr 2016 CH01 Director's details changed for John Philip Bostock on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Reverend Robert George Street on 11 April 2016
19 Mar 2016 AP01 Appointment of Andrew Keith John Simmonds as a director on 19 January 2016
26 Feb 2016 AP03 Appointment of Mr Andrew Keith John Simmonds as a secretary on 12 November 2015
25 Feb 2016 TM02 Termination of appointment of Justyn Elliott Larcombe as a secretary on 12 November 2015
25 Feb 2016 AP01 Appointment of Mr Andrew Keith John Simmonds as a director on 12 November 2015
24 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
24 Feb 2016 TM01 Termination of appointment of Christopher Herbert Mungeam as a director on 12 November 2015