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RRK PROPERTY LIMITED

Company number 11794216

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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)
11 Mar 2024 MR04 Satisfaction of charge 117942160001 in full
11 Mar 2024 MR04 Satisfaction of charge 117942160002 in full
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
19 Sep 2023 PSC07 Cessation of Ranjani Kearsley as a person with significant control on 23 August 2023
19 Sep 2023 PSC04 Change of details for Mr Robert Brookes Kearsley as a person with significant control on 23 August 2023
19 Sep 2023 TM01 Termination of appointment of Ranjani Kearsley as a director on 23 August 2023
26 May 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Mar 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ranjani kearsley
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Robert Brookes Kearsley on 26 November 2021
29 Nov 2021 CH01 Director's details changed for Ranjani Kearsley on 26 November 2021
29 Nov 2021 PSC04 Change of details for Mr Robert Brookes Kearsley as a person with significant control on 26 November 2021
29 Nov 2021 PSC04 Change of details for Ranjani Kearsley as a person with significant control on 26 November 2021
26 Nov 2021 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 26 November 2021
18 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
07 Oct 2020 MR01 Registration of charge 117942160001, created on 5 October 2020
07 Oct 2020 MR01 Registration of charge 117942160002, created on 5 October 2020
11 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
29 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-29
  • GBP 100
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 16/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.