RESTFUL HOMES (SUTTON COLDFIELD) LTD.
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Satisfaction of charge 101886710002 in full |
| 18/07/2518 July 2025 | Satisfaction of charge 101886710001 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-18 with updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 13/11/2413 November 2024 | Director's details changed for Mr. Joshua Joseph Cawley on 2024-11-12 |
| 13/11/2413 November 2024 | Registered office address changed from Greenview House 5 Manor Road Wallington SM6 0BW England to Chester House 388 Chester Road Stonnall WS9 9DE on 2024-11-13 |
| 13/11/2413 November 2024 | Director's details changed for Mr. Thomas James Cawley on 2024-11-12 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/07/2311 July 2023 | |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 04/08/204 August 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | ADOPT ARTICLES 23/04/2020 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101886710001 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101886710002 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTFUL HOMES GROUP LTD |
| 18/12/1918 December 2019 | CESSATION OF THOMAS JAMES CAWLEY AS A PSC |
| 12/12/1912 December 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/12/1911 December 2019 | CURRSHO FROM 31/03/2019 TO 30/09/2018 |
| 05/11/195 November 2019 | THE DIRECTORS ARE HEREBY GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOT THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 14/10/2019 |
| 05/11/195 November 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 4.00 |
| 05/11/195 November 2019 | DIRECTORS ARE HEREBY GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 / SHARE FOR SHARE EXCHANGE AGREEMENT 14/10/2019 |
| 05/11/195 November 2019 | DIRECTORS ARE HEREBY GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 14/10/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 117A BRIGHTON ROAD COULSDON SURREY CR5 2NG UNITED KINGDOM |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/05/1619 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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