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RR SEA STRAND LIMITED

Company number 05916975

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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)
15 Jan 2024 CH04 Secretary's details changed for Link Company Matters Limited on 7 December 2022
15 Jan 2024 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
15 Jan 2024 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017
20 Dec 2023 MR04 Satisfaction of charge 059169750003 in full
20 Dec 2023 MR04 Satisfaction of charge 059169750002 in full
20 Dec 2023 MR04 Satisfaction of charge 059169750005 in full
20 Dec 2023 MR04 Satisfaction of charge 059169750004 in full
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
12 Dec 2022 ANNOTATION Rectified The CH04 was removed from the public register on 21/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2022 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022
03 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 MR01 Registration of charge 059169750008, created on 27 August 2021
07 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
02 Sep 2021 ANNOTATION Rectified The CH04 was removed from the public register on 14/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
12 May 2020 PSC08 Notification of a person with significant control statement
12 May 2020 PSC07 Cessation of Regional Reit Limited as a person with significant control on 24 March 2017
15 Nov 2019 CH01 Director's details changed for Derek Mcdonald on 10 July 2017
22 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
08 Jul 2019 MR01 Registration of charge 059169750006, created on 5 July 2019