RELLISH LUDLOW HOUSE LTD
| Status | ACTIVE |
| Company No. | 09001091 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2014 |
| Age | 10 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RELLISH LUDLOW HOUSE LTD is an active private limited company with number 09001091. It was incorporated 10 years, 1 month, 14 days ago, on 17 April 2014. The company address is The Granary The Granary, Maidstone, ME16 9NT, Kent, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Rees
Change date: 2022-08-30
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Rees
Change date: 2022-08-30
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-30
Officer name: Mr Mark Rees
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-30
Officer name: Mr Mark Rees
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-30
Officer name: Mr Mark Rees
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Rees
Change date: 2022-08-30
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Rees
Change date: 2022-08-30
Documents
Change to a person with significant control
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Frederick Mellish
Change date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-30
Old address: The Granary Hermitage Lane Maidstone Kent ME16 9NT
New address: The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT
Documents
Change person director company with change date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-30
Officer name: Mr David Frederick Mellish
Documents
Change person director company with change date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Stephen Rees
Change date: 2022-08-30
Documents
Change person director company with change date
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-30
Officer name: Mr David Frederick Mellish
Documents
Change to a person with significant control
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Frederick Mellish
Change date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 26 Apr 2021
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090010910004
Charge creation date: 2019-04-24
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 24 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Mortgage satisfy charge full
Date: 09 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090010910002
Documents
Mortgage satisfy charge full
Date: 09 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090010910001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2018
Action Date: 08 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-08
Charge number: 090010910003
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Frederick Mellish
Notification date: 2016-06-01
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-01
Psc name: Mark Stephen Rees
Documents
Liquidation receiver cease to act receiver
Date: 31 Jul 2017
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 09 Mar 2017
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Farnham
Termination date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2015
Action Date: 25 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090010910002
Charge creation date: 2015-03-25
Documents
Mortgage create with deed with charge number
Date: 11 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090010910001
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Rees
Documents
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