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RELENTLESS DEVELOPMENTS LIMITED

Company number 09909258

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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)
10 Dec 2018 PSC05 Change of details for Relentless Investments Limited as a person with significant control on 30 September 2017
25 Sep 2018 AD01 Registered office address changed from 4 Jordan Street Manchester M15 4PY United Kingdom to St Andrews Chambers 21 Albert Square Manchester M2 5PE on 25 September 2018
05 Sep 2018 CH01 Director's details changed for Gary Alexander Neville on 22 August 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
13 Nov 2017 SH10 Particulars of variation of rights attached to shares
27 Oct 2017 SH02 Sub-division of shares on 30 September 2017
27 Oct 2017 SH08 Change of share class name or designation
27 Oct 2017 AP01 Appointment of Gary Alexander Neville as a director on 30 September 2017
27 Oct 2017 AP01 Appointment of Mr Anthony Paul Kilbride as a director on 30 September 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 30/09/2017
11 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 May 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 December 2015
30 Jun 2017 CH01 Director's details changed for Mr Gerard Mark Tivey on 4 April 2017
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 1