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RECTORY VENTURES LIMITED

Company number 10272103

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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)
24 Jul 2024 CH01 Director's details changed for Mr Pete Mackenzie on 17 April 2024
23 Jul 2024 CH01 Director's details changed for Ms Jane Elizabeth Mackenzie on 23 July 2024
23 Jul 2024 MR04 Satisfaction of charge 102721030004 in full
23 Jul 2024 MR04 Satisfaction of charge 102721030003 in full
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Pete Mackenzie on 22 March 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Jul 2023 CH01 Director's details changed for Mr Robert David Mackenzie on 26 August 2022
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Aug 2022 CH01 Director's details changed for Mr Robert David Mackenzie on 26 August 2022
26 Aug 2022 AD01 Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
12 Feb 2020 MR01 Registration of charge 102721030004, created on 7 February 2020
27 Jan 2020 MR01 Registration of charge 102721030003, created on 24 January 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017