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RNR PROJECTS LIMITED

Company number 13675993

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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)
22 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
30 Jul 2024 TM01 Termination of appointment of Robin Keith Lomas as a director on 30 July 2024
26 Jul 2024 AA Micro company accounts made up to 31 October 2023
22 Jul 2024 AD01 Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES England to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024
28 Nov 2023 AD01 Registered office address changed from 287-291 Banbury Road Oxford OX2 7JQ England to East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES on 28 November 2023
24 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jan 2023 SH02 Sub-division of shares on 12 January 2023
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 12/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
26 Oct 2022 PSC05 Change of details for Wychwood Homes (Western) Ltd as a person with significant control on 25 October 2022
26 Oct 2022 PSC04 Change of details for Mr Robert Jason Costello as a person with significant control on 25 October 2022
14 Mar 2022 MR01 Registration of charge 136759930001, created on 11 March 2022
24 Nov 2021 CH01 Director's details changed for Mr Nicholas Robert Blakemore on 24 November 2021
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP 1
  • GBP 1