R & R MOTOR GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Certificate of change of name

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11/02/2511 February 2025 Registration of charge 095426610003, created on 2025-02-07

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11/02/2511 February 2025 Satisfaction of charge 095426610002 in full

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11/02/2511 February 2025 Registration of charge 095426610004, created on 2025-02-07

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11/02/2511 February 2025 Satisfaction of charge 095426610001 in full

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Registration of charge 095426610002, created on 2023-02-24

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09/02/239 February 2023 Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2023-02-03 with no updates

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03/02/233 February 2023 Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 33 Park Place Leeds LS1 2RY on 2023-02-03

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18/01/2318 January 2023 Registration of charge 095426610001, created on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Cessation of Ryan Eric Hitchman as a person with significant control on 2020-05-15

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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12/01/2212 January 2022 Change of details for Hesley Degill Limited as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mrs Gillian Gennard on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR APPOINTED MRS SARAH LOUISE HITCHMAN

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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04/03/194 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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21/12/1621 December 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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20/04/1620 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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