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RER LONDON 2 LIMITED

Company number 13208381

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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 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Mar 2023 PSC05 Change of details for Rer London 2 Holdings Limited as a person with significant control on 31 March 2022
09 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
31 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
31 Mar 2022 AD01 Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar EN6 5BS United Kingdom to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 31 March 2022
21 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Apr 2021 SH08 Change of share class name or designation
30 Mar 2021 PSC02 Notification of Rer London 2 Holdings Limited as a person with significant control on 30 March 2021
30 Mar 2021 PSC07 Cessation of Timothy Guy Farrow as a person with significant control on 30 March 2021
30 Mar 2021 MR01 Registration of charge 132083810001, created on 26 March 2021
17 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-17
  • GBP 100