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R & M PROPERTIES (2012) LIMITED

Company number 08013372

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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)
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 TM01 Termination of appointment of Amanda Jane Evill as a director on 1 March 2016
18 Apr 2016 AD01 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 3 Millwater House 1 Melusine Road Swindon Wiltshire SN3 4EP on 18 April 2016
15 Apr 2016 AP03 Appointment of Mrs Amanda Evill as a secretary on 1 March 2016
15 Apr 2016 AP01 Appointment of Miss Rosie Mary Aurora Evill as a director on 1 March 2016
22 Jan 2016 AD01 Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 22 January 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AD01 Registered office address changed from C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2015 AR01 Annual return made up to 30 March 2015
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2014 AD01 Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Bucks LU7 0GH United Kingdom on 15 January 2014
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Amanda Evill as a director
08 Nov 2012 AP01 Appointment of Ms Amanda Jane Evill as a director
08 Nov 2012 AP01 Appointment of Ms Amanda Jane Evill as a director
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100
02 Apr 2012 TM01 Termination of appointment of Clifford Wing as a director
30 Mar 2012 NEWINC Incorporation