R & R HOLDINGS (WREXHAM) LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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23/06/2523 June 2025 Registered office address changed from C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2025-06-23

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-08-24 with no updates

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17/06/2417 June 2024 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-24 with updates

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06/09/236 September 2023 Change of share class name or designation

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31/08/2331 August 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Sub-division of shares on 2023-08-24

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25/08/2325 August 2023 Change of details for R & R Holdings (Wrexham) 23 Limited as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Cessation of Steven Philip Mark Wingett as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Cessation of Cheryl Gaynor Thomas as a person with significant control on 2023-08-24

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25/08/2325 August 2023 Notification of R & R Holdings (Wrexham) 23 Limited as a person with significant control on 2023-08-24

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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03/07/233 July 2023 Cessation of Raymond Hughes as a person with significant control on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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25/09/1525 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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20/01/1520 January 2015 14/11/14 STATEMENT OF CAPITAL GBP 5000

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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