RESTMOR LIMITED: Filings

  • Overview

    Company NameRESTMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06876331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RESTMOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David Anthony Phillips as a person with significant control on Apr 08, 2024

    2 pagesPSC04

    Director's details changed for David Anthony Phillips on Apr 08, 2024

    2 pagesCH01

    Director's details changed for Gary Malcolm Tyler on Apr 08, 2024

    2 pagesCH01

    Secretary's details changed for David Anthony Phillips on Apr 08, 2024

    1 pagesCH03

    Director's details changed for Mr Percy Phillips on Apr 08, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Director's details changed for Mr Percy Phillips on Apr 24, 2023

    2 pagesCH01

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 068763310007, created on Mar 21, 2023

    13 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 068763310003 in full

    1 pagesMR04

    Satisfaction of charge 068763310005 in full

    1 pagesMR04

    Satisfaction of charge 068763310004 in full

    1 pagesMR04

    Registration of charge 068763310006, created on Sep 07, 2022

    23 pagesMR01

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    13 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Change of details for Pela Securities Limited as a person with significant control on Apr 21, 2021

    2 pagesPSC05

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation ofnew share class/all lawful acts carrried out by directors on bhalf of the company are hereby ratified and confirmed 11/11/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0