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S & R NORTHANTS LTD

Company number 09460885

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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)
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
07 Nov 2017 PSC01 Notification of Bujar Muneka as a person with significant control on 1 November 2017
07 Nov 2017 PSC07 Cessation of Ermir Sefolli as a person with significant control on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr Bujar Muneka as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Besjan Sefolli as a director on 1 November 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
12 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1
15 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Nov 2016 AP01 Appointment of Mr Besjan Sefolli as a director on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Alex Sefolli as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Alex Sefolli as a secretary on 18 November 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Feb 2016 CERTNM Company name changed vectosa lettings LTD\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-20
26 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 1