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RENDALL & RITTNER LIMITED

Company number 02515428

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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)
16 Mar 2021 AA Full accounts made up to 30 June 2020
26 Jan 2021 AP01 Appointment of Mr Paul Moore Denton as a director on 1 January 2021
26 Jan 2021 AP01 Appointment of Mr Adewale Oladunjoye as a director on 1 January 2021
10 Dec 2020 AD01 Registered office address changed from , Portsoken House 155 - 157 Minories, London, EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 10 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
14 May 2020 AA Full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
13 Aug 2019 AP01 Appointment of Mrs Susan Clare Petri as a director on 13 August 2019
17 Jul 2019 AP01 Appointment of Mr Daniel James Steer as a director on 1 July 2019
20 Mar 2019 AA Full accounts made up to 30 June 2018
21 Feb 2019 CH01 Director's details changed for Catherine Riva on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Mr John William Matthew Rittner on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Duncan Llewelyn Rendall on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Stephen Michael Ellman on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Richard John Daver on 20 February 2019
21 Feb 2019 CH03 Secretary's details changed for Mr Duncan Llewelyn Rendall on 20 February 2019
21 Feb 2019 AP01 Appointment of Mr John Stephen Bromilow as a director on 5 February 2019
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Mar 2017 AA Full accounts made up to 30 June 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Kevin James Marshall as a director on 13 April 2016
06 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7,000