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RURAL RETREATS & DEVELOPMENT LIMITED

Company number 09389316

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Company Results (links open in a new window)
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)
03 Dec 2018 AP01 Appointment of Mr Myles Andrew Cunliffe as a director on 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 PSC01 Notification of Mylo Capital Ltd as a person with significant control on 30 November 2018
03 Dec 2018 PSC07 Cessation of Paul Steven Williams as a person with significant control on 30 November 2018
13 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jul 2018 MR01 Registration of charge 093893160007, created on 10 July 2018
09 May 2018 MR01 Registration of charge 093893160006, created on 4 May 2018
09 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Mar 2017 MR01 Registration of charge 093893160005, created on 3 March 2017
18 Mar 2017 MR01 Registration of charge 093893160004, created on 3 March 2017
17 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Polvellan Manor Limited as a director on 30 November 2016
03 Feb 2017 TM01 Termination of appointment of Debra Yvonne Oswald as a director on 31 October 2016
03 Feb 2017 AD01 Registered office address changed from Unit 3 Unit 3, 37, Watling Street Leintwardine Craven Arms Shropshire SY7 0LW England to Plas Glynllifon Clynnog Road Caernarfon LL54 5DY on 3 February 2017
17 Dec 2016 MR01 Registration of charge 093893160003, created on 8 December 2016
17 Dec 2016 MR01 Registration of charge 093893160002, created on 8 December 2016
17 Dec 2016 MR01 Registration of charge 093893160001, created on 8 December 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2016
22 Feb 2016 AP02 Appointment of Polvellan Manor Limited as a director on 3 August 2015
22 Feb 2016 AP01 Appointment of Mrs Debra Yvonne Oswald as a director on 3 August 2015
18 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016
17 Feb 2016 AD01 Registered office address changed from , the Knighton Hotel Broad Street, Knighton, Powys, LD7 1BL, Wales to Unit 3 Unit 3, 37, Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 17 February 2016
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted