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REPTON PROPERTY DEVELOPMENTS LIMITED

Company number 10887284

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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 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 CH01 Director's details changed for Harvey Laurence Bullen on 1 May 2018
14 Aug 2018 TM01 Termination of appointment of Keith Walter Kiddie as a director on 6 August 2018
14 Aug 2018 TM01 Termination of appointment of Brian John Maxwell Iles as a director on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Barry Michael Stone as a director on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Carl Smith as a director on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Matthew Alan Spry as a director on 5 July 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Jul 2018 AP01 Appointment of David Christopher Dukes as a director on 1 May 2018
25 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 AP01 Appointment of Brian Iles as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Simon Hughes as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mr Keith Walter Kiddie as a director on 1 May 2018
03 May 2018 AP01 Appointment of Ms Fiona Mcdiarmid as a director on 1 May 2018
03 May 2018 AP01 Appointment of Alan Collier as a director on 1 May 2018
03 May 2018 AP01 Appointment of Harvey Laurence Bullen as a director on 1 May 2018
  • ANNOTATION Part Rectified The service address of the director on the AP01 was removed from the public register on 30 July 2018 as it was factually inaccurate or was derived from something factually inaccurate
03 May 2018 PSC03 Notification of Norfolk County Council as a person with significant control on 27 July 2017
03 May 2018 PSC07 Cessation of Norfolk County Council as a person with significant control on 27 July 2017
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 1