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R & R RESIDENTIAL MANAGEMENT LIMITED

Company number 06549794

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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)
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.03.2022.
25 Mar 2021 PSC02 Notification of Wexford Bidco Limited as a person with significant control on 12 March 2021
25 Mar 2021 PSC07 Cessation of John William Matthew Rittner as a person with significant control on 12 March 2021
25 Mar 2021 PSC07 Cessation of Duncan Llewelyn Rendall as a person with significant control on 12 March 2021
15 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
29 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2014
  • GBP 7,001
29 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2011
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2012
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2010
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2013
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2014
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2015
29 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2017
29 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
29 Jan 2021 RP04AR01 Second filing of the annual return made up to 31 March 2016
10 Dec 2020 AD01 Registered office address changed from , C/O Rendall and Rittner Ltd Portsoken House, 155 - 157 Minories, London, EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 10 December 2020
02 Sep 2020 AP01 Appointment of Ms Catherine Riva as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr Richard John Daver as a director on 1 September 2020
02 Sep 2020 AP01 Appointment of Mr William Gaunt Hammond as a director on 1 September 2020
16 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2020 AA Group of companies' accounts made up to 30 June 2019
31 Mar 2020 CS01 31/03/20 Statement of Capital gbp 7001
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 29/01/2021.
04 Nov 2019 CH01 Director's details changed for Mr Duncan Llewelyn Rendall on 1 November 2019