R & R PULLEYN DEVELOPMENTS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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29/01/2529 January 2025 Change of details for Mr Robert Alan Pulleyn as a person with significant control on 2024-10-29

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29/01/2529 January 2025 Confirmation statement made on 2024-12-29 with updates

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29/01/2529 January 2025 Notification of Josephine Pulleyn as a person with significant control on 2024-10-29

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

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10/12/2410 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 Statement of company's objects

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09/12/249 December 2024 Particulars of variation of rights attached to shares

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09/12/249 December 2024 Change of share class name or designation

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03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-02 with no updates

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

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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10/01/1910 January 2019 Registered office address changed from , the Cottage 34, Church Lane, Nether Poppleton, York, YO26 6LB to The Coach House Church Lane Nether Poppleton York YO26 6LB on 2019-01-10

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM THE COTTAGE 34, CHURCH LANE NETHER POPPLETON YORK YO26 6LB

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053240720006

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053240720005

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1313 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/1315 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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03/06/113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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07/01/097 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/0815 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 75 LEEMAN ROAD YORK YO26 4XH

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/01/0715 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 LOCATION OF REGISTER OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/03/0613 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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05/01/055 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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