THE REC HORSHAM LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Liquidators' statement of receipts and payments to 2025-04-13

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19/06/2419 June 2024 Liquidators' statement of receipts and payments to 2024-04-13

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25/05/2325 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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02/05/232 May 2023 Registered office address changed from 2 Albion Way 2 Albion Way Horsham West Sussex RH12 1AU England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-05-02

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02/05/232 May 2023 Statement of affairs

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02/05/232 May 2023 Appointment of a voluntary liquidator

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEMPSTER

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04/12/204 December 2020 CESSATION OF GRAHAM MICHAEL KEMPSTER AS A PSC

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GREEN

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12/10/2012 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MCDOWELL / 18/03/2018

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12/10/2012 October 2020 DIRECTOR APPOINTED MR STUART BUCHANAN GREEN

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL KEMPSTER / 09/03/2018

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR STUART GREEN

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30/09/2030 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MICHAEL KEMPSTER

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30/09/2030 September 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MCDOWELL / 09/03/2018

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21/05/2021 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112441000001

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112441000001

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29/04/1929 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 3

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 57 57 RUSHAMS ROAD HORSHAM WEST SUSSEX RH12 2NX UNITED KINGDOM

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16/03/1816 March 2018 DIRECTOR APPOINTED MR STUART GREEN

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15/03/1815 March 2018 DIRECTOR APPOINTED MR GRAHAM MICHAEL KEMPSTER

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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