RENDALL & RITTNER (SALES AND LETTINGS) LIMITED

Company number 04178736

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
15 May 2019	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 15 May 2019	(1 page)
08 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(12 pages)
08 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(40 pages)
08 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(2 pages)
08 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
06 Nov 2018	TM01	Termination of appointment of Lyn Windeler as a director on 5 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Ian Campbell Eaton as a director on 5 November 2018	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
06 Sep 2018	AP01	Appointment of Mr John William Matthew Rittner as a director on 4 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of William Taylor as a director on 24 August 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
16 Feb 2018	TM01	Termination of appointment of Richard Andrews as a director on 31 January 2018	(1 page)
19 Jan 2018	PSC01	Notification of John William Matthew Rittner as a person with significant control on 2 January 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Rendall and Rittner Limited as a person with significant control on 2 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director on 2 January 2018	(2 pages)
08 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
08 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(102 pages)
08 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
08 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2017	CERTNM	Company name changed braemar estates (residential) LIMITED\certificate issued on 22/12/17 CONNOT ‐ Change of name notice	(3 pages)
19 Dec 2017	PSC02	Notification of Rendall and Rittner Limited as a person with significant control on 1 December 2017	(2 pages)
19 Dec 2017	PSC01	Notification of Duncan Llewelyn Rendall as a person with significant control on 1 December 2017	(2 pages)

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