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R & R CONSULTANCY LIMITED

Company number 05842939

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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)
01 Feb 2018 PSC04 Change of details for Mrs Rebecca Frances Warren as a person with significant control on 31 January 2018
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Miss Rebecca Frances Cleeton on 26 May 2010
15 Jul 2010 CH01 Director's details changed for Miss Rebecca Frances Cleeton on 26 May 2010
15 Jul 2010 TM01 Termination of appointment of Christopher Warren as a director
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 288a Director appointed mr christopher mark warren
28 Sep 2009 288a Secretary appointed miss rebecca frances cleeton
28 Sep 2009 88(2) Ad 01/09/09\gbp si 1@1=1\gbp ic 1/2\
28 Sep 2009 288b Appointment terminated secretary gordon paterson
24 Jul 2009 363a Return made up to 16/07/09; full list of members