R2R HOLDINGS LIMITED

05355332
2ND FLOOR VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of director (Dan Spacie) 2 Buy now
24 Jul 2024 officers Appointment of director (Joseph Rigby) 2 Buy now
24 Jul 2024 officers Termination of appointment of director (Rakesh Hemantkumar Patel) 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Mrs Bhaviniben Patel) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Dr Rakesh Hemantkumar Patel) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Isaac David Joseph Batley) 1 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 accounts Annual Accounts 15 Buy now
11 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 49 Buy now
11 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Mar 2024 officers Change of particulars for director (Dr Rakesh Hemantkumar Patel) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Mrs Bhaviniben Patel) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Maria Stricker) 1 Buy now
17 Aug 2023 officers Appointment of director (Ms Maria Stricker) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Susan Jane Couldery) 1 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Appointment of director (Mr Isaac David Joseph Batley) 2 Buy now
23 Nov 2022 accounts Annual Accounts 13 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Sanjay Kumar Jariwala) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Sanjay Kumar Jariwala) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Shairose Ebrahim) 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Neil Jason Carter) 1 Buy now
13 Jan 2022 officers Appointment of director (Mrs Susan Jane Couldery) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 56 Buy now
20 Dec 2021 mortgage Registration of a charge 14 Buy now
29 Jul 2021 officers Appointment of director (Mr Neil Jason Carter) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Appointment of director (Ms Shairose Ebrahim) 2 Buy now
24 May 2021 resolution Resolution 1 Buy now
24 May 2021 incorporation Memorandum Articles 32 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 officers Termination of appointment of secretary (Rakesh Hemantkumar Patel) 1 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2021 incorporation Memorandum Articles 28 Buy now
06 Apr 2021 resolution Resolution 2 Buy now
25 Mar 2021 incorporation Memorandum Articles 28 Buy now
25 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Nov 2020 accounts Annual Accounts 14 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 14 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 16 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 accounts Annual Accounts 14 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2017 accounts Annual Accounts 8 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
15 Jul 2016 accounts Annual Accounts 12 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 12 Buy now
01 Aug 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Change of particulars for director (Mrs Bhavini Patel) 2 Buy now
12 Jun 2012 accounts Annual Accounts 9 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 officers Appointment of director (Dr Rakesh Patel) 1 Buy now
24 Jan 2011 accounts Annual Accounts 7 Buy now
13 Jul 2010 accounts Annual Accounts 7 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 address Change Sail Address Company 1 Buy now
03 Jun 2010 officers Change of particulars for director (Bhavini Patel) 2 Buy now
31 Mar 2010 accounts Annual Accounts 6 Buy now
27 Jan 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
20 Mar 2009 officers Director's change of particulars / bhavini patel / 19/12/2008 1 Buy now
20 Mar 2009 officers Secretary's change of particulars / rakesh patel / 19/12/2008 1 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
16 Dec 2008 address Registered office changed on 16/12/2008 from, 4 forthill place, shenley chruch end, milton keynes, MK5 6FS 1 Buy now
08 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
08 Feb 2008 officers Secretary's particulars changed 1 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
26 Mar 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
07 Dec 2006 accounts Annual Accounts 12 Buy now
07 Dec 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
22 Feb 2006 annual-return Return made up to 07/02/06; full list of members 6 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2005 incorporation Incorporation Company 31 Buy now