Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AD01 |
Registered office address changed from 3 Filers Way Weston-Super-Mare BS24 7JP England to Goodwood House Blackbrook Park Avenue Taunton TA1 2PX on 6 January 2025
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13 Nov 2024 |
AD01 |
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to 3 Filers Way Weston-Super-Mare BS24 7JP on 13 November 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge 067703000002 in full
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12 Nov 2024 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Adam Shore as a director on 11 November 2024
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from 9 9 Network Park Duddeston Mill Road Birmingham B8 1AU United Kingdom to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Nov 2023 |
PSC07 |
Cessation of Nicholas Ian Reynolds as a person with significant control on 10 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Ian Reynolds as a director on 9 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Lindsey Victoria Reynolds as a secretary on 9 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Zanete Ferguson on 8 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Lindsey Victoria Reynolds as a person with significant control on 10 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ to 9 9 Network Park Duddeston Mill Road Birmingham B8 1AU on 17 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mrs Zanete Ferguson as a director on 13 October 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Dec 2022 |
PSC05 |
Change of details for Rlr Holdings Ltd as a person with significant control on 9 December 2022
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23 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Dec 2020 |
PSC04 |
Change of details for Mr Nicholas Ian Reynolds as a person with significant control on 6 December 2019
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10 Dec 2020 |
PSC02 |
Notification of Rlr Holdings Ltd as a person with significant control on 6 December 2019
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