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R&R (PLANT SOLUTIONS) LIMITED

Company number 11829470

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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)
12 Mar 2024 MR04 Satisfaction of charge 118294700001 in full
22 Feb 2023 PSC07 Cessation of Ross Macleod as a person with significant control on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Ross Macleod as a director on 22 February 2023
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
15 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
15 Jul 2020 AP04 Appointment of Indigo Secretaries Limited as a secretary on 1 June 2020
15 Jul 2020 AD01 Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 3 Kensworth Gate 200-204 High Street South Dunstable LU6 3HS on 15 July 2020
30 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Dec 2019 MR01 Registration of charge 118294700001, created on 12 December 2019
13 Mar 2019 PSC04 Change of details for Mr. Ross Macleod as a person with significant control on 15 February 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mr Ross Mcleod on 15 February 2019
12 Mar 2019 PSC01 Notification of Ross Macleod as a person with significant control on 15 February 2019
12 Mar 2019 PSC07 Cessation of Ross Mcleod as a person with significant control on 15 February 2019
12 Mar 2019 PSC07 Cessation of Ross Mcleod as a person with significant control on 15 February 2019
07 Mar 2019 PSC01 Notification of Ross Mcleod as a person with significant control on 15 February 2019
06 Mar 2019 PSC01 Notification of Ross Mcleod as a person with significant control on 15 February 2019
06 Mar 2019 AP01 Appointment of Mr Ross Mcleod as a director on 15 February 2019
06 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 6 March 2019
19 Feb 2019 TM01 Termination of appointment of Michael Duke as a director on 15 February 2019
15 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-15
  • GBP 1