Companies House does not verify the accuracy of the information filed

REAL ESTATE BONDING LIMITED

Company number 09154244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 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)
16 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
19 Aug 2022	TM01	Termination of appointment of Philip James Edward Botes as a director on 30 July 2022	View PDF Termination of appointment of Philip James Edward Botes as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	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)
19 Jan 2022	PSC05	Change of details for Santé Holdings Limited as a person with significant control on 19 January 2022	View PDF Change of details for Santé Holdings Limited as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Simon Guy Heilpern on 19 January 2022	View PDF Director's details changed for Mr Simon Guy Heilpern on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Philip James Edward Botes on 19 January 2022	View PDF Director's details changed for Mr Philip James Edward Botes on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Nigel Mark Heilpern on 19 January 2022	View PDF Director's details changed for Mr Nigel Mark Heilpern on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 19 January 2022	View PDF Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 19 January 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	TM01	Termination of appointment of Jasna Macanovic as a director on 9 March 2021	View PDF Termination of appointment of Jasna Macanovic as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions/company business 30/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents and transactions/company business 30/09/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	MR04	Satisfaction of charge 091542440003 in full	View PDF Satisfaction of charge 091542440003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 091542440002 in full	View PDF Satisfaction of charge 091542440002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REAL ESTATE BONDING LIMITED

Filter by category