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RECHARGE ONE LTD

Company number 13745841

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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)
03 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 50 Sheldon Avenue London N6 4nd United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 30 April 2024	View PDF Registered office address changed from 50 Sheldon Avenue London N6 4nd United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Simon Mark Lester as a director on 15 November 2023	View PDF Appointment of Mr Simon Mark Lester as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	MR01	Registration of charge 137458410001, created on 17 July 2023	View PDF Registration of charge 137458410001, created on 17 July 2023 - link opens in a new window - 74 pages (74 pages)
19 Jul 2023	MR01	Registration of charge 137458410002, created on 17 July 2023	View PDF Registration of charge 137458410002, created on 17 July 2023 - link opens in a new window - 94 pages (94 pages)
15 Jun 2023	PSC07	Cessation of Albany Homes Developments Holdings Ltd as a person with significant control on 20 November 2022	View PDF Cessation of Albany Homes Developments Holdings Ltd as a person with significant control on 20 November 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	PSC04	Change of details for Barry Angel as a person with significant control on 20 November 2022	View PDF Change of details for Barry Angel as a person with significant control on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 10	View PDF Incorporation Statement of capital on 2021-11-16 GBP 10 - link opens in a new window - 33 pages (33 pages)

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