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R&R (MAYFAIR) LTD

Company number 11735876

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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)
06 Mar 2024	MR04	Satisfaction of charge 117358760001 in full	View PDF Satisfaction of charge 117358760001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	PSC01	Notification of Sabina Ranger as a person with significant control on 4 December 2023	View PDF Notification of Sabina Ranger as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC07	Cessation of R&R Asset Management Ltd as a person with significant control on 4 December 2023	View PDF Cessation of R&R Asset Management Ltd as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Hon Sabina Ranger as a director on 20 June 2023	View PDF Appointment of Hon Sabina Ranger as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Sabina Ranger as a director on 20 June 2023	View PDF Termination of appointment of Sabina Ranger as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Hon Sabina Ranger on 1 December 2022	View PDF Director's details changed for Hon Sabina Ranger on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Lady Renu Ranger on 1 December 2022	View PDF Director's details changed for Lady Renu Ranger on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Raminder Singh Ranger on 1 December 2022	View PDF Director's details changed for Mr Raminder Singh Ranger on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Harmeet Singh Ahuja as a director on 29 October 2021	View PDF Termination of appointment of Harmeet Singh Ahuja as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CH01	Director's details changed for Miss Sabina Ranger on 2 December 2019	View PDF Director's details changed for Miss Sabina Ranger on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Miss Sabina Ranger as a director on 12 November 2019	View PDF Appointment of Miss Sabina Ranger as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	MR01	Registration of charge 117358760001, created on 12 September 2019	View PDF Registration of charge 117358760001, created on 12 September 2019 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 100	View PDF Incorporation Statement of capital on 2018-12-20 GBP 100 - link opens in a new window - 40 pages (40 pages)

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R&R (MAYFAIR) LTD

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