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Company number 10495664

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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)
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
04 Dec 2023 CH01 Director's details changed for Mr Nicky Hunt on 29 November 2023
04 Dec 2023 CH01 Director's details changed for Mr Raymond Frederick Bellamy on 29 November 2023
23 Nov 2023 PSC01 Notification of Paul Fergus Mathew Cahill as a person with significant control on 1 February 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 AP01 Appointment of Mr Paul Fergus Mathew Cahill as a director on 1 February 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1.5
08 Feb 2023 CERTNM Company name changed r&n building + double glazing LIMITED\certificate issued on 08/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
01 Feb 2023 PSC04 Change of details for Mr Nicky Hunt as a person with significant control on 24 November 2016
01 Feb 2023 PSC04 Change of details for Mr Raymond Frederick Bellamy as a person with significant control on 24 November 2016
01 Feb 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
17 Dec 2020 CH01 Director's details changed for Mr Nicky Hunt on 8 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
30 Aug 2017 PSC04 Change of details for Mr Nicky Hunt as a person with significant control on 28 August 2017
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted