RUNNYMEDE HOMES LIMITED

Company number 07889048 ·

Active

86 filings

Date Filing
7 Sep 2026 Termination of appointment of Laurence Stanley Frederick Manning as a director on 2026-09-07 · 1 page View document
17 Jun 2026 Notification of Lisa Chloe Beaumont as a person with significant control on 2024-04-06 · 2 pages View document
17 Jun 2026 Notification of Abby Claire Beaumont-Bridges as a person with significant control on 2024-04-06 · 2 pages View document
10 Jun 2026 Resolutions · 1 page View document
21 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 28 pages View document
23 Aug 2024 Satisfaction of charge 3 in full · 1 page View document
23 Aug 2024 Satisfaction of charge 078890480004 in full · 1 page View document
23 Aug 2024 Satisfaction of charge 078890480006 in full · 1 page View document
7 Mar 2024 Registration of charge 078890480030, created on 2024-03-05 · 37 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 4 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
27 Jul 2023 Termination of appointment of Julian Richard Grundy as a director on 2023-07-13 · 1 page View document
10 Jan 2023 Appointment of Mr Laurence Stanley Frederick Manning as a director on 2023-01-01 · 2 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
15 Sep 2022 Satisfaction of charge 078890480018 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 078890480020 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 078890480025 in full · 1 page View document
15 Sep 2022 Satisfaction of charge 078890480024 in full · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
21 Oct 2021 Satisfaction of charge 078890480019 in full · 1 page View document
21 Oct 2021 Satisfaction of charge 078890480017 in full · 1 page View document
21 Oct 2021 Satisfaction of charge 078890480022 in full · 1 page View document
7 Jul 2021 Full accounts made up to 2020-12-31 · 27 pages View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480016 View document
11 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480005 View document
8 Mar 2017 ARTICLES OF ASSOCIATION View document
23 Jan 2017 ALTER ARTICLES 20/12/2016 View document
22 Jan 2017 01/01/17 STATEMENT OF CAPITAL GBP 10010000.00 View document
19 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078890480021 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
25 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480012 View document
25 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480013 View document
24 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480014 View document
8 Nov 2016 COMPANY NAME CHANGED RUNNYMEDE HOMES (DEVELOPMENTS) LIMITED · CERTIFICATE ISSUED ON 08/11/16 View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078890480020 View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480008 View document
8 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480009 View document
13 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480011 View document
13 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078890480010 View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078890480019 View document
27 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078890480018 View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
10 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078890480017 View document
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078890480016 View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078890480015 View document
11 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078890480014 View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
14 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480013 View document
5 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480012 View document
18 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480011 View document
13 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480010 View document
3 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480009 View document
30 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480008 View document
11 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480007 View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480006 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480006 View document
1 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480005 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480005 View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480004 View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078890480004 View document
11 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
25 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2012 12/01/12 STATEMENT OF CAPITAL GBP 10000 View document
19 Jan 2012 DIRECTOR APPOINTED MR ANDREW STUART BEAUMONT View document
19 Jan 2012 Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER, United Kingdom on 2012-01-19 · 1 page View document
19 Jan 2012 DIRECTOR APPOINTED JULIAN RICHARD GRUNDY View document
19 Jan 2012 SECRETARY APPOINTED KIRSTY MICHELLE HUNT View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM View document
19 Jan 2012 DIRECTOR APPOINTED MR MICHAEL JOHN WEEKS View document
19 Jan 2012 DIRECTOR APPOINTED MR MARK TIMOTHY KNIGHT View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER View document
21 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document