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RELSTO INVESTMENTS LIMITED

Company number 13465896

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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)
04 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
04 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 November 2023
31 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Mar 2023 PSC05 Change of details for William Stobart & Son Limited as a person with significant control on 30 June 2021
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 17 June 2022 with updates
16 May 2022 PSC02 Notification of William Stobart & Son Limited as a person with significant control on 30 June 2021
16 May 2022 PSC07 Cessation of Ws Specialist Logistics Limited as a person with significant control on 30 June 2021
16 Jul 2021 PSC02 Notification of Ws Specialist Logistics Limited as a person with significant control on 30 June 2021
16 Jul 2021 TM01 Termination of appointment of Evert Pieter De Vries as a director on 30 June 2021
16 Jul 2021 PSC07 Cessation of Shilling Trading Limited as a person with significant control on 30 June 2021
16 Jul 2021 AP01 Appointment of Mr Edward John Stobart as a director on 30 June 2021
16 Jul 2021 AP01 Appointment of Mr David Cox as a director on 30 June 2021
16 Jul 2021 AP01 Appointment of Mr Nigel Mcmullan as a director on 30 June 2021
16 Jul 2021 AD01 Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 16 July 2021
08 Jul 2021 MR01 Registration of charge 134658960001, created on 30 June 2021
18 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-18
  • GBP 4