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RESPECTFUL DEVELOPMENT HOLDINGS LTD

Company number 14072474

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	RP05	Registered office address changed to PO Box 4385, 14072474 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024	View PDF Registered office address changed to PO Box 4385, 14072474 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC07	Cessation of Roy Car Hattingh as a person with significant control on 8 November 2022	View PDF Cessation of Roy Car Hattingh as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Roy Carl Hattingh as a director on 8 November 2022	View PDF Termination of appointment of Roy Carl Hattingh as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 25 July 2022	View PDF Second filing of Confirmation Statement dated 25 July 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	25/07/22 Statement of Capital gbp 1.207 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/22	View PDF 25/07/22 Statement of Capital gbp 1.207 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/22 - link opens in a new window - 6 pages (6 pages)
02 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC04	Change of details for Mr Marc Bernier as a person with significant control on 5 May 2022	View PDF Change of details for Mr Marc Bernier as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	PSC04	Change of details for Mr Marc Bernier as a person with significant control on 17 May 2022	View PDF Change of details for Mr Marc Bernier as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	PSC01	Notification of Kevin Lewis Klein as a person with significant control on 2 May 2022	View PDF Notification of Kevin Lewis Klein as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	PSC01	Notification of Roy Car Hattingh as a person with significant control on 2 May 2022	View PDF Notification of Roy Car Hattingh as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	TM01	Termination of appointment of Christopher John Donnachie as a director on 2 May 2022	View PDF Termination of appointment of Christopher John Donnachie as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Roy Carl Hattingh as a director on 30 April 2022	View PDF Appointment of Mr Roy Carl Hattingh as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AP01	Appointment of Mr Christopher John Donnachie as a director on 30 April 2022	View PDF Appointment of Mr Christopher John Donnachie as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AP01	Appointment of Mr Kevin Lewis Klein as a director on 30 April 2022	View PDF Appointment of Mr Kevin Lewis Klein as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP .0001 - link opens in a new window - 11 pages (11 pages)

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RESPECTFUL DEVELOPMENT HOLDINGS LTD

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