REWIND DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09461162 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2015 |
| Age | 9 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
REWIND DEVELOPMENTS LIMITED is an active private limited company with number 09461162. It was incorporated 9 years, 2 months, 19 days ago, on 26 February 2015. The company address is Nolands Farm, Oxhill, CV35 0RJ, Warwickshire, England.
Company Fillings
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type unaudited abridged
Date: 23 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 13 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 15 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: Stable Cottage Grange Farm Pinley Claverdon Warwickshire CV35 8NA England
Change date: 2018-10-04
New address: Nolands Farm Oxhill Warwickshire CV35 0RJ
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Heather Louise Connolly
Change date: 2018-10-04
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-04
Officer name: Mrs Heather Louise Connolly
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-04
Officer name: Mr Dominic Connolly
Documents
Change to a person with significant control
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-04
Psc name: Mr Dominic Connolly
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-21
Psc name: Mrs Heather Louise Connolly
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-21
Psc name: Mr Dominic Connolly
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-21
Officer name: Mrs Heather Louise Connolly
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Connolly
Change date: 2018-02-21
Documents
Confirmation statement with updates
Date: 01 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type unaudited abridged
Date: 09 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: Greymill Grey Mill Lane Wootton Wawen Warwickshire B95 6HL England
Change date: 2017-05-30
New address: Stable Cottage Grange Farm Pinley Claverdon Warwickshire CV35 8NA
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Connolly
Change date: 2017-05-30
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mrs Heather Louise Connolly
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
Old address: Greymill Greymill Lane Wootton Wawen Henley-in-Arden Warwickshire B95 6HL United Kingdom
New address: Greymill Grey Mill Lane Wootton Wawen Warwickshire B95 6HL
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Connolly
Change date: 2017-02-25
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 25 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-25
Officer name: Mrs Heather Louise Connolly
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jerry Lyons
Termination date: 2015-04-24
Documents
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