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R-LETTINGS LIMITED

Company number 03492046

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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)
13 Mar 2017 AP01 Appointment of Mr Ross Wallis as a director on 1 February 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
22 Feb 2016 TM01 Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016
22 Feb 2016 AP01 Appointment of Mr Thomas Adam Flack as a director on 22 February 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
07 Oct 2014 CH01 Director's details changed for Mr William Simon Rigby on 7 October 2014
07 Oct 2014 CH01 Director's details changed for Mrs Linda Rigby on 7 October 2014
07 Oct 2014 CH01 Director's details changed for Mr Michael Jonathan Darch on 7 October 2014
07 Oct 2014 CH03 Secretary's details changed for Mrs Linda Rigby on 7 September 2014
08 Aug 2014 AD01 Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 8 August 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
05 Nov 2013 AD01 Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 5 November 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr William Simon Rigby on 14 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mrs Linda Rigby on 14 January 2013
15 Jan 2013 CH01 Director's details changed for Mrs Linda Rigby on 14 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Michael Jonathan Darch on 14 January 2013
16 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jan 2012 CH01 Director's details changed for Mr William Simon Rigby on 31 July 2011