SKANSKA RASHLEIGH WEATHERFOIL LIMITED

00798550
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 23 Buy now
28 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 27 Buy now
17 May 2023 officers Termination of appointment of director (Katrina Mary Dowding) 1 Buy now
17 May 2023 officers Appointment of director (Daniel Martin Williams) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 27 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 27 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 26 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 25 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 26 Buy now
19 Jul 2018 officers Termination of appointment of director (Russell Hallmark) 1 Buy now
12 Mar 2018 officers Appointment of director (Adam Michael Mcdonald) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 23 Buy now
01 Jun 2017 officers Appointment of director (Katrina Mary Dowding) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Gregor Lawrence Craig) 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Termination of appointment of director (Martin George Neeson) 1 Buy now
08 Dec 2016 officers Appointment of director (Mr Gregor Lawrence Craig) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Paul Chandler) 1 Buy now
28 Nov 2016 officers Appointment of director (Russell Hallmark) 2 Buy now
07 Jul 2016 accounts Annual Accounts 27 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
23 Oct 2015 officers Change of particulars for director (Paul Chandler) 2 Buy now
28 Jul 2015 accounts Annual Accounts 27 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 officers Termination of appointment of director (Derek Brian Hickling) 1 Buy now
06 Oct 2014 accounts Annual Accounts 29 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Annual Accounts 28 Buy now
19 Mar 2013 annual-return Annual Return 4 Buy now
19 Oct 2012 officers Change of particulars for director (Paul Chandler) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Nicholas Winter) 1 Buy now
10 Sep 2012 accounts Annual Accounts 28 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Appointment of director (Mr Martin George Neeson) 2 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2011 accounts Annual Accounts 28 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 29 Buy now
05 Jul 2010 officers Termination of appointment of director (Owen Wood) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Michael Putnam) 1 Buy now
02 Jul 2010 officers Appointment of director (Mr Nicholas John Winter) 2 Buy now
02 Jul 2010 officers Appointment of director (Paul Chandler) 2 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Owen Robert Wood) 2 Buy now
01 Nov 2009 officers Change of particulars for director (Mr Michael Colin Putnam) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Derek Brian Hickling) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Steven Leven) 1 Buy now
05 Oct 2009 resolution Resolution 10 Buy now
27 Sep 2009 accounts Annual Accounts 26 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
07 Jan 2009 capital Ad 22/12/08-22/12/08\gbp si 10000000@1=10000000\gbp ic 5000000/15000000\ 2 Buy now
05 Jan 2009 capital Gbp nc 5000000/15000000\19/12/08 2 Buy now
05 Nov 2008 officers Appointment terminated director david tydeman 1 Buy now
28 Oct 2008 officers Director appointed michael colin putnam 2 Buy now
31 Jul 2008 accounts Annual Accounts 26 Buy now
22 Apr 2008 officers Director appointed mr owen robert wood 1 Buy now
22 Apr 2008 officers Appointment terminated director craig sparrow 1 Buy now
22 Apr 2008 officers Appointment terminated director nicholas winter 1 Buy now
22 Apr 2008 officers Appointment terminated director david myers 1 Buy now
22 Apr 2008 officers Appointment terminated director stephen quant 1 Buy now
22 Apr 2008 officers Appointment terminated director michael moody 1 Buy now
22 Apr 2008 officers Appointment terminated director colin elsden 1 Buy now
22 Apr 2008 officers Appointment terminated director paul martin 1 Buy now
22 Apr 2008 officers Appointment terminated director terence elphick 1 Buy now
15 Mar 2008 annual-return Return made up to 28/02/08; full list of members 6 Buy now
10 Sep 2007 accounts Annual Accounts 26 Buy now
14 Aug 2007 officers New director appointed 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 4 Buy now
15 Jan 2007 officers New secretary appointed 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
05 Jan 2007 incorporation Memorandum Articles 14 Buy now
05 Jan 2007 resolution Resolution 1 Buy now
10 Oct 2006 officers New director appointed 1 Buy now
05 Oct 2006 accounts Annual Accounts 33 Buy now
09 Mar 2006 annual-return Return made up to 28/02/06; full list of members 4 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
02 Dec 2005 accounts Annual Accounts 18 Buy now
11 May 2005 officers Director's particulars changed 1 Buy now
21 Mar 2005 annual-return Return made up to 28/02/05; full list of members 10 Buy now
01 Feb 2005 officers New director appointed 2 Buy now
14 Sep 2004 accounts Annual Accounts 18 Buy now
10 Mar 2004 annual-return Return made up to 28/02/04; full list of members 10 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
12 Feb 2004 officers Director's particulars changed 1 Buy now
26 Aug 2003 address Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS 1 Buy now
24 Jul 2003 accounts Annual Accounts 18 Buy now