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RB & RB LIMITED

Company number 11600179

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholder shall required to transfer their shares by execution of stock transfer 13/04/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholder shall required to transfer their shares by execution of stock transfer 13/04/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC02	Notification of Rb & Rb Holdings Limited as a person with significant control on 13 April 2023	View PDF Notification of Rb & Rb Holdings Limited as a person with significant control on 13 April 2023 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC07	Cessation of Robert Paul Burton as a person with significant control on 13 April 2023	View PDF Cessation of Robert Paul Burton as a person with significant control on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	PSC07	Cessation of Rebecca Jane Burton as a person with significant control on 13 April 2023	View PDF Cessation of Rebecca Jane Burton as a person with significant control on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
18 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
25 Feb 2021	AD01	Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to The Mansion House 19 Kingfield Road Sheffield South Yorkshire S11 9AS on 25 February 2021	View PDF Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ United Kingdom to The Mansion House 19 Kingfield Road Sheffield South Yorkshire S11 9AS on 25 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2 - link opens in a new window - 29 pages (29 pages)

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