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REBUILDINGSOCIETY.COM LTD

Company number 07885342

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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)
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Dec 2021 CH01 Director's details changed for Mr Matthew Robert Doyle on 28 December 2021
28 Dec 2021 CH01 Director's details changed for Mr Richard Mcgrail on 12 December 2021
21 Sep 2021 AD01 Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to 10-12 East Parade Leeds LS1 2BH on 21 September 2021
15 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Matthew Doyle as a director on 29 March 2021
12 May 2021 AP01 Appointment of Mr Richard Mcgrail as a director on 11 March 2021
08 Feb 2021 TM01 Termination of appointment of David Paul Powell as a director on 5 February 2021
01 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
31 Dec 2020 SH02 Sub-division of shares on 27 November 2020
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/11/2020
18 Dec 2020 TM01 Termination of appointment of Philip Antony Webb as a director on 11 December 2020
30 Nov 2020 PSC04 Change of details for Daniel Rajkumar as a person with significant control on 30 November 2020
04 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Oct 2020 PSC04 Change of details for Mr Daniel Rajkumar as a person with significant control on 18 October 2020
16 Oct 2020 SH02 Sub-division of shares on 7 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 SH02 Sub-division of shares on 7 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/09/2020
14 Oct 2020 MA Memorandum and Articles of Association
01 Sep 2020 TM01 Termination of appointment of Stephen John Peter Wallis as a director on 31 August 2020
14 Feb 2020 AD01 Registered office address changed from 26 Whitehall Road Leeds West Yorkshire LS12 1BE England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 14 February 2020
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018