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R & SB PROPERTY LIMITED

Company number 12425061

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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)
18 Mar 2024 PSC04 Change of details for Mr Thomas Randall Boddy as a person with significant control on 1 January 2024
18 Mar 2024 PSC04 Change of details for Mrs Sarah Jane Shropshire-Boddy as a person with significant control on 1 January 2024
15 Mar 2024 AD01 Registered office address changed from Edward House Grange Business Park Whetstone Leicester LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Thomas Randall Boddy on 1 January 2024
15 Mar 2024 AD01 Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP United Kingdom to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Mrs Sarah Jane Shropshire-Boddy on 1 January 2024
15 Mar 2024 PSC04 Change of details for Mrs Sarah Jane Shropshire-Boddy as a person with significant control on 1 January 2024
15 Mar 2024 PSC04 Change of details for Mr Thomas Randall Boddy as a person with significant control on 1 January 2024
15 Mar 2024 CH01 Director's details changed for Mr Thomas Randall Boddy on 1 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Sep 2022 MR01 Registration of charge 124250610005, created on 23 September 2022
22 Aug 2022 MR01 Registration of charge 124250610004, created on 19 August 2022
18 Aug 2022 MR01 Registration of charge 124250610003, created on 18 August 2022
17 Jun 2022 MR01 Registration of charge 124250610002, created on 13 June 2022
14 Mar 2022 MR01 Registration of charge 124250610001, created on 11 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 AD01 Registered office address changed from F Edward House, Grange Business Park Whetstone Leicestershire LE8 6EP England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 26 January 2022
25 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
10 Feb 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted