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RR SEA ST. HELENS LIMITED - Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
Company Information
- Company registration number
- 06918528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- 51 New North Road
- Exeter
- EX4 4EP
- United Kingdom Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Sarah Ann
- MCDONALD, Derek
- Company secretaries
- LINK MARKET SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-28
- Age Of Company 2009-05-28 14 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONYGAR ST HELENS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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RR SEA ST. HELENS LIMITED Company Description
- RR SEA ST. HELENS LIMITED is a ltd registered in United Kingdom with the Company reg no 06918528. Its current trading status is "live". It was registered 2009-05-28. It was previously called CONYGAR ST HELENS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Beaufort House .
Get RR SEA ST. HELENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rr Sea St. Helens Limited - Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
- 2009-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-05-13) - PSC08
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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change-person-director-company-with-change-date (2019-11-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-corporate-secretary-company-with-change-date (2018-07-02) - CH04
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change-corporate-secretary-company-with-change-date (2018-06-14) - CH04
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-14) - RESOLUTIONS
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legacy (2017-03-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-14) - SH19
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legacy (2017-03-14) - SH20
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certificate-change-of-name-company (2017-03-24) - CERTNM
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
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change-corporate-secretary-company-with-change-date (2017-11-14) - CH04
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confirmation-statement-with-updates (2017-06-17) - CS01
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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accounts-with-accounts-type-full (2017-03-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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change-account-reference-date-company-current-extended (2017-03-30) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-20) - AP01
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termination-director-company-with-name-termination-date (2015-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-20) - TM02
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-01-04) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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memorandum-articles (2012-09-03) - MEM/ARTS
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termination-secretary-company-with-name (2012-01-04) - TM02
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auditors-resignation-company (2012-01-10) - AUD
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change-of-name-notice (2012-01-10) - CONNOT
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certificate-change-of-name-company (2012-01-10) - CERTNM
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-secretary-company-with-name (2012-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-08-24) - MG01
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miscellaneous (2012-01-05) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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auditors-resignation-company (2011-11-10) - AUD
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accounts-with-accounts-type-full (2011-08-08) - AA
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legacy (2011-12-22) - MG02
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capital-allotment-shares (2011-12-09) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-allotment-shares (2010-03-18) - SH01
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resolution (2010-03-10) - RESOLUTIONS
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statement-of-companys-objects (2010-03-10) - CC04
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legacy (2010-03-10) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 225
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 287
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legacy (2009-06-08) - 288a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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incorporation-company (2009-05-28) - NEWINC