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RNW & CO LTD

Company number 08418450

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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)
30 Nov 2016 CH01 Director's details changed for Mr Stuart Hadley on 4 November 2016
30 Nov 2016 CH01 Director's details changed for Miriam Ronit Shieldhouse on 14 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Nov 2015 CERTNM Company name changed roots landscape contractors LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
25 Nov 2015 CONNOT Change of name notice
17 Nov 2015 AP01 Appointment of Jacob Shieldhouse Hadley as a director on 16 November 2015
30 Oct 2015 CH01 Director's details changed for Miriam Ronit Shieldhouse on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Stuart Hadley on 30 October 2015
30 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015
30 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 July 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
12 Jun 2015 AA Total exemption full accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
29 Jul 2014 AP01 Appointment of Mr Stuart Hadley as a director on 1 May 2014
10 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted