RECTORY MILL LIMITED
Company number 08851381 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Satisfaction of charge 088513810001 in full · 4 pages | View document |
| 22 Jun 2026 | Registration of charge 088513810002, created on 2026-06-18 · 64 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Amanda Jayne Rowley as a secretary on 2025-11-27 · 1 page | View document |
| 29 Dec 2025 | Termination of appointment of Amanda Jayne Rowley as a director on 2025-11-27 · 1 page | View document |
| 29 Dec 2025 | Appointment of Mr Mark Brophy as a secretary on 2025-11-27 · 2 pages | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | Registered office address changed from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Herts SG9 9AZ to Camfield House Avenue One Letchworth Garden City SG6 2WW on 2025-05-27 · 1 page | View document |
| 6 Mar 2025 | Termination of appointment of Robert Mark Ansell as a director on 2022-12-19 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 10 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 17 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 25 Jan 2024 | Resolutions · 2 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Dec 2023 | Amended accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 16 Feb 2023 | Notification of Fortus England and Wales Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 15 Feb 2023 | Cessation of Robert Mark Ansell as a person with significant control on 2022-12-19 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr. Brian Honan as a director on 2022-12-19 · 2 pages | View document |
| 20 Jan 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 20 Jan 2023 | Appointment of Ms Amanda Jayne Rowley as a director on 2022-12-19 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Mr Mark Brophy as a director on 2022-12-19 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Ms Amanda Jayne Rowley as a secretary on 2022-12-19 · 2 pages | View document |
| 22 Dec 2022 | Registration of charge 088513810001, created on 2022-12-19 · 15 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 11 Oct 2022 | Change of details for Mr Robert Mark Ansell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 5 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 22 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Apr 2016 | SOLVENCY STATEMENT DATED 21/03/16 | View document |
| 7 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 7 Apr 2016 | REDUCE ISSUED CAPITAL 21/03/2016 | View document |
| 30 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2016 | SOLVENCY STATEMENT DATED 14/03/16 | View document |
| 30 Mar 2016 | REDUCE ISSUED CAPITAL 14/03/2016 | View document |
| 30 Mar 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 238375 | View document |
| 29 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2016 | REDUCE ISSUED CAPITAL 04/03/2016 | View document |
| 29 Mar 2016 | SOLVENCY STATEMENT DATED 04/03/16 | View document |
| 29 Mar 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 638375 | View document |
| 16 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Oct 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 12 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 30 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 913375 | View document |
| 20 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |