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READ CONSTRUCTION UK LIMITED

Company number 11239319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
09 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Apr 2021 PSC07 Cessation of Richard David Heaton as a person with significant control on 12 June 2019
30 Apr 2021 PSC01 Notification of Karen Heaton-Morris as a person with significant control on 12 June 2019
30 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
02 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
31 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
23 Aug 2019 SH03 Purchase of own shares.
29 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 PSC04 Change of details for Mr Richard David Heaton as a person with significant control on 8 November 2018
14 Jun 2018 CH01 Director's details changed for Ms Karen Heaton on 11 April 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 855
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 855
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 855
28 Mar 2018 AP01 Appointment of Ms Karen Heaton as a director on 21 March 2018
28 Mar 2018 AP01 Appointment of Mr Alexander Charles Read as a director on 21 March 2018
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted