REF79 LTD
Company number 15607294 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Ref79 Holdings Ltd as a person with significant control on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Mohammed Abbas on 2026-08-25 · 2 pages | View document |
| 24 Jun 2026 | Registration of charge 156072940004, created on 2026-06-23 · 5 pages | View document |
| 8 May 2026 | Change of details for Ref79 Holdings Ltd as a person with significant control on 2026-05-08 · 2 pages | View document |
| 26 Mar 2026 | Registration of charge 156072940003, created on 2026-03-25 · 4 pages | View document |
| 3 Mar 2026 | Registered office address changed from 409 Otley Old Road Leeds LS16 7DF to 37 Beech Mount Leeds LS9 6QT on 2026-03-03 · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 20 Dec 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from PO Box 4385 15607294 - Companies House Default Address Cardiff CF14 8LH to 409 Otley Old Road Leeds LS16 7DF on 2025-11-19 · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Mohammed Abbas on 2025-11-10 · 2 pages | View document |
| 7 Nov 2025 | Registered office address changed to PO Box 4385, 15607294 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-07 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 25 Jul 2025 | Resolutions · 3 pages | View document |
| 22 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Jul 2025 | Registration of charge 156072940002, created on 2025-07-16 · 27 pages | View document |
| 23 Apr 2025 | Registration of charge 156072940001, created on 2025-04-22 · 6 pages | View document |
| 11 Apr 2025 | Registered office address changed from 9 Grange Wood Court Leeds LS16 6ED England to 134 Tinshill Mount Leeds LS16 7AX on 2025-04-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Sep 2024 | Director's details changed for Mr Mohammed Al Abbas on 2024-09-02 · 2 pages | View document |
| 29 Aug 2024 | Director's details changed for Mohammad Al Abbas on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with updates · 4 pages | View document |
| 28 Aug 2024 | Notification of Ref79 Holdings Ltd as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Cessation of Mohammad Al Abbas as a person with significant control on 2024-08-28 · 1 page | View document |
| 28 Aug 2024 | Registered office address changed from 409 Otley Old Road Leeds LS16 7DF England to 9 Grange Wood Court Leeds LS16 6ED on 2024-08-28 · 1 page | View document |
| 30 Jul 2024 | Cessation of Fha Developments Limited as a person with significant control on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 30 Jul 2024 | Notification of Mohammad Al Abbas as a person with significant control on 2024-07-30 · 2 pages | View document |
| 1 Apr 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |