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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12 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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20 Jun 2024 |
PSC01 |
Notification of James Edward Randall as a person with significant control on 19 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Robert Michael Randall as a person with significant control on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr James Edward Randall as a director on 19 June 2024
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19 Jun 2024 |
CERTNM |
Company name changed rmr capital realty LIMITED\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Michael Randall on 1 March 2023
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Michael Randall on 19 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Robert Michael Randall as a person with significant control on 19 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom to Stonecross, Trumpington High Street Cambridge CB2 9SU on 18 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom to Stonecross High Street Trumpington Cambridge CB2 9SU on 8 February 2021
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN on 8 February 2019
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05 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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