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REFURB ONE LIMITED

Company number 14385210

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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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	PSC05	Change of details for R1 Construction Group Limited as a person with significant control on 2 September 2024	View PDF Change of details for R1 Construction Group Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC05	Change of details for R1 Construction Group Limited as a person with significant control on 29 September 2022	View PDF Change of details for R1 Construction Group Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	CH01	Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 21 March 2024	View PDF Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH United Kingdom to Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 23 October 2023	View PDF Registered office address changed from Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH United Kingdom to Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 23 October 2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AD01	Registered office address changed from Unit 7 Yeonmanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH United Kingdom to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 24 January 2023	View PDF Registered office address changed from Unit 7 Yeonmanry Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3EH United Kingdom to Unit 7 Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 24 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CERTNM	Company name changed R1 construction LIMITED\certificate issued on 31/10/22 RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed R1 construction LIMITED\certificate issued on 31/10/22 RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-29 GBP 100 - link opens in a new window - 26 pages (26 pages)

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