R & M PROPERTIES (HEMEL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 03/09/253 September 2025 New | Notification of Mia Routier as a person with significant control on 2025-06-07 |
| 03/09/253 September 2025 New | Notification of Romy Routier as a person with significant control on 2025-06-07 |
| 20/08/2520 August 2025 | Micro company accounts made up to 2024-11-30 |
| 12/08/2512 August 2025 | Termination of appointment of Yvonne Joan Young as a director on 2025-06-07 |
| 12/08/2512 August 2025 | Cessation of Yvonne Joan Young as a person with significant control on 2025-06-07 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-11-30 |
| 21/06/2421 June 2024 | Director's details changed for Ms Tina Young Routier on 2024-01-13 |
| 13/01/2413 January 2024 | Registered office address changed from 10 Greville House Lower Road Harrow HA2 0HB England to 271 st. Albans Road Hemel Hempstead HP2 4RP on 2024-01-13 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/08/2022 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA YOUNG / 24/02/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS TINA YOUNG |
| 24/02/2024 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/2024 February 2020 | COMPANY NAME CHANGED ROLAAR LIMITED CERTIFICATE ISSUED ON 24/02/20 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT YOUNG |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 10 LOWER ROAD HARROW HA2 0HB ENGLAND |
| 21/01/2021 January 2020 | Registered office address changed from , 10 Lower Road, Harrow, HA2 0HB, England to 271 st. Albans Road Hemel Hempstead HP2 4RP on 2020-01-21 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 6 MONACO WORKS STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LQ |
| 10/07/1910 July 2019 | Registered office address changed from , Unit 6 Monaco Works, Station Road, Kings Langley, Hertfordshire, WD4 8LQ to 271 st. Albans Road Hemel Hempstead HP2 4RP on 2019-07-10 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 08/03/198 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | DIRECTOR APPOINTED MRS YVONNE JOAN YOUNG |
| 05/01/195 January 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE YOUNG |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MRS YVONNE JOAN YOUNG |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR GRANT JASON YOUNG |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY GRANT YOUNG |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE YOUNG |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/01/1523 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/02/1323 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/01/1213 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/01/112 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES YOUNG / 21/01/2010 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: C/O HOLMES PEAT THORPE & CO 2ND FLOOR 62/68 WEST ST DUNSTABLE BEDS LU6 1TA |
| 06/08/946 August 1994 | |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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