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RESKAMMEL PROPERTY COMPANY LIMITED

Company number 13264276

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 24 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/24
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/24
02 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/24
27 May 2024 TM01 Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
27 May 2024 AP01 Appointment of Gemma Yuill as a director on 24 May 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
17 Jan 2024 AAMD Amended accounts for a dormant company made up to 31 March 2023
06 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 24 February 2024
27 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
01 Dec 2022 PSC07 Cessation of Matthew Moody as a person with significant control on 18 November 2022
01 Dec 2022 PSC02 Notification of Tesco Stores Limited as a person with significant control on 18 November 2022
01 Dec 2022 PSC07 Cessation of Kathryn Anneli Moody as a person with significant control on 18 November 2022
01 Dec 2022 AD01 Registered office address changed from The Old Dairy Ashton Hill Farm Weston Road Failand Bristol BS8 3US England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Kathryn Anneli Moody as a director on 18 November 2022
01 Dec 2022 TM01 Termination of appointment of Matthew Moody as a director on 18 November 2022
01 Dec 2022 AP01 Appointment of Mr David Clifford Wheeler as a director on 18 November 2022
01 Dec 2022 AP01 Appointment of Simon Richard Williams as a director on 18 November 2022
01 Dec 2022 AP04 Appointment of Tesco Secretaries Limited as a secretary on 18 November 2022
02 Nov 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
12 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-12
  • GBP 100