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R5D LTD

Company number 13254391

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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)
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD01	Registered office address changed from Excel House 3 Duke Street Bedford MK40 3HR England to 44 Carnoustie Drive Great Denham Bedford MK40 4FF on 11 May 2023	View PDF Registered office address changed from Excel House 3 Duke Street Bedford MK40 3HR England to 44 Carnoustie Drive Great Denham Bedford MK40 4FF on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 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)
09 Mar 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 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)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	PSC04	Change of details for Mr Raj-Varinder Dhaliwal as a person with significant control on 25 November 2021	View PDF Change of details for Mr Raj-Varinder Dhaliwal as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC04	Change of details for Mr Raj-Varinder Dhaliwal as a person with significant control on 25 November 2021	View PDF Change of details for Mr Raj-Varinder Dhaliwal as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr Raj Dhaliwal on 25 November 2021	View PDF Director's details changed for Mr Raj Dhaliwal on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CERTNM	Company name changed fka flat roofing LTD\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed fka flat roofing LTD\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	PSC01	Notification of Raj-Varinder Dhaliwal as a person with significant control on 6 November 2021	View PDF Notification of Raj-Varinder Dhaliwal as a person with significant control on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC07	Cessation of Nicolas Sepede as a person with significant control on 6 November 2021	View PDF Cessation of Nicolas Sepede as a person with significant control on 6 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Nicolas Sepede as a director on 6 November 2021	View PDF Termination of appointment of Nicolas Sepede as a director on 6 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP01	Appointment of Mr Raj Dhaliwal as a director on 6 November 2021	View PDF Appointment of Mr Raj Dhaliwal as a director on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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