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RENDALL & RITTNER LIMITED

Company number 02515428

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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)
19 May 2022 MR01 Registration of charge 025154280008, created on 17 May 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
25 Mar 2022 MR01 Registration of charge 025154280007, created on 21 March 2022
08 Mar 2022 AP01 Appointment of Mr Parimal Raojibhai Patel as a director on 1 January 2022
03 Mar 2022 MR04 Satisfaction of charge 025154280006 in full
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
28 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
28 May 2021 AAMD Amended full accounts made up to 30 June 2020
30 Apr 2021 PSC02 Notification of R & R Residential Management Limited as a person with significant control on 30 April 2021
30 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 30 April 2021
16 Mar 2021 AA Full accounts made up to 30 June 2020
26 Jan 2021 AP01 Appointment of Mr Paul Moore Denton as a director on 1 January 2021
26 Jan 2021 AP01 Appointment of Mr Adewale Oladunjoye as a director on 1 January 2021
10 Dec 2020 AD01 Registered office address changed from Portsoken House 155 - 157 Minories London EC3N 1LJ to 13B St. George Wharf London SW8 2LE on 10 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
14 May 2020 AA Full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
13 Aug 2019 AP01 Appointment of Mrs Susan Clare Petri as a director on 13 August 2019
17 Jul 2019 AP01 Appointment of Mr Daniel James Steer as a director on 1 July 2019
20 Mar 2019 AA Full accounts made up to 30 June 2018
21 Feb 2019 CH01 Director's details changed for Catherine Riva on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Mr John William Matthew Rittner on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Duncan Llewelyn Rendall on 20 February 2019
21 Feb 2019 CH01 Director's details changed for Stephen Michael Ellman on 20 February 2019