Introduction
Watch Company
R
REMODELLING YOUR HOME LIMITED
REMODELLING YOUR HOME LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. REMODELLING YOUR HOME LIMITED was registered 6 years ago.(SIC: 74100)
Status
active
Active since 6 years ago
Company No
12342265
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 18 July 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 19 May 2023 (2 years ago)
Submitted on 19 May 2023 (2 years ago)
Next Due
Due by 2 June 2024
For period ending 19 May 2024
Address
Williams And Co Pelican House 119c Eastbank Street Southport, PR8 1DQ,
Previous Addresses
Rosehill House Pygons Hill Lane Lyidate Liverpool Merseyside L31 4JF United Kingdom
From: 2 December 2019To: 10 May 2023
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUSSELL, Shelley Ann
Active119c, SouthportPR8 1DQ
Born January 1980
Director
Appointed 16 May 2023
RUSSELL, Shelley Ann
119c, SouthportPR8 1DQ
Born January 1980
Director
16 May 2023
Active
BUDDEN, Andrew Hamilton
ResignedPygons Hill Lane, LiverpoolL31 4JF
Born December 1965
Director
Appointed 17 Feb 2020
Resigned 06 Apr 2020
BUDDEN, Andrew Hamilton
Pygons Hill Lane, LiverpoolL31 4JF
Born December 1965
Director
17 Feb 2020
Resigned 06 Apr 2020
Resigned
RUSSELL, Millie Jane
ResignedPygons Hill Lane, LiverpoolL31 4JF
Born April 2001
Director
Appointed 02 Dec 2019
Resigned 16 May 2023
RUSSELL, Millie Jane
Pygons Hill Lane, LiverpoolL31 4JF
Born April 2001
Director
02 Dec 2019
Resigned 16 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shelley Ann Russell
Active119c, SouthportPR8 1DQ
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 May 2023
Mrs Shelley Ann Russell
119c, SouthportPR8 1DQ
Born January 1980
Ownership of shares 75 to 100 percent
19 May 2023
Active
Miss Millie Jane Russell
Ceased119c, SouthportPR8 1DQ
Born April 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2019
Ceased 19 May 2023
Miss Millie Jane Russell
119c, SouthportPR8 1DQ
Born April 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2019
Ceased 19 May 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2022
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020