- Company Overview for RENDALL & RITTNER LIMITED (02515428)
- Filing history for RENDALL & RITTNER LIMITED (02515428)
- People for RENDALL & RITTNER LIMITED (02515428)
- Charges for RENDALL & RITTNER LIMITED (02515428)
- More for RENDALL & RITTNER LIMITED (02515428)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Nov 2024 | AP01 | Appointment of Miss Elisa Marie Keating as a director on 1 November 2024 | |
24 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
29 May 2024 | MR01 | Registration of charge 025154280012, created on 24 May 2024 | |
25 Jan 2024 | MR01 | Registration of charge 025154280011, created on 24 January 2024 | |
09 Jan 2024 | TM01 | Termination of appointment of John Stephen Bromilow as a director on 31 December 2023 | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
04 Jul 2023 | MR01 | Registration of charge 025154280010, created on 3 July 2023 | |
24 Feb 2023 | AP01 | Appointment of Ms Catherine Suzanne Orezzi as a director on 24 February 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Stephen Michael Ellman as a director on 1 February 2023 | |
03 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Jul 2022 | MR01 | Registration of charge 025154280009, created on 15 July 2022 | |
19 May 2022 | MR01 | Registration of charge 025154280008, created on 17 May 2022 | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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01 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Mar 2022 | MR01 | Registration of charge 025154280007, created on 21 March 2022 | |
08 Mar 2022 | AP01 | Appointment of Mr Parimal Raojibhai Patel as a director on 1 January 2022 | |
03 Mar 2022 | MR04 | Satisfaction of charge 025154280006 in full | |
22 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
28 Jun 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
28 May 2021 | AAMD | Amended full accounts made up to 30 June 2020 | |
30 Apr 2021 | PSC02 | Notification of R & R Residential Management Limited as a person with significant control on 30 April 2021 | |
30 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 April 2021 |