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RECTORY PLACE LEXDEN LIMITED

Company number 11730078

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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)
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Dennis Thomas Gilham as a director on 9 January 2024	View PDF Termination of appointment of Dennis Thomas Gilham as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CH01	Director's details changed for Mr Philip Button on 1 September 2020	View PDF Director's details changed for Mr Philip Button on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Philip Button as a person with significant control on 1 September 2020	View PDF Change of details for Mr Philip Button as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2020	MR01	Registration of charge 117300780001, created on 27 January 2020	View PDF Registration of charge 117300780001, created on 27 January 2020 - link opens in a new window - 45 pages (45 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	AP01	Appointment of Mrs Emma Elizabeth Kumar as a director on 31 October 2019	View PDF Appointment of Mrs Emma Elizabeth Kumar as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Robert Leslie Cheshire as a director on 31 October 2019	View PDF Appointment of Mr Robert Leslie Cheshire as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Keith Martin Heron as a director on 31 October 2019	View PDF Appointment of Mr Keith Martin Heron as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Jonathan Deryck Bullock as a director on 31 October 2019	View PDF Appointment of Mr Jonathan Deryck Bullock as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mrs Clare Elizabeth Jayaraj as a director on 31 October 2019	View PDF Appointment of Mrs Clare Elizabeth Jayaraj as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Nigel Bruce Wilson as a director on 31 October 2019	View PDF Appointment of Mr Nigel Bruce Wilson as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Dennis Thomas Gilham as a director on 31 October 2019	View PDF Appointment of Mr Dennis Thomas Gilham as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Nigel Victor Robinson as a director on 31 October 2019	View PDF Appointment of Mr Nigel Victor Robinson as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 189	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 189 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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RECTORY PLACE LEXDEN LIMITED

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