R&P DEVELOPMENTS LIMITED

Company number 06438185 ·

Active

74 filings

Date Filing
2 Dec 2025 Statement of capital following an allotment of shares on 2025-09-01 · 4 pages View document
2 Dec 2025 Confirmation statement made on 2025-11-27 with updates · 4 pages View document
31 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
7 Aug 2025 Amended total exemption full accounts made up to 2023-11-30 · 7 pages View document
6 Jan 2025 Registered office address changed from 4 Warwick Close Fulwood Preston PR2 3JN England to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 2025-01-06 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 6 pages View document
14 Jan 2024 Confirmation statement made on 2023-11-27 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Jun 2023 Registration of charge 064381850002, created on 2023-06-22 · 16 pages View document
23 Feb 2023 Termination of appointment of Elizabeth Anne Ramsden as a secretary on 2023-02-10 · 1 page View document
23 Feb 2023 Termination of appointment of Lindsey Margaret Pollock as a secretary on 2023-02-10 · 1 page View document
23 Feb 2023 Termination of appointment of Michael Stuart Ramsden as a director on 2023-02-10 · 1 page View document
23 Feb 2023 Termination of appointment of Ian William Pollock as a director on 2023-02-10 · 1 page View document
23 Feb 2023 Appointment of Ms Joanne Griffith as a director on 2023-02-10 · 2 pages View document
23 Feb 2023 Cessation of Michael Stuart Ramsden as a person with significant control on 2023-02-10 · 1 page View document
23 Feb 2023 Cessation of Ian William Pollock as a person with significant control on 2023-02-10 · 1 page View document
23 Feb 2023 Notification of Griffith & Co Developments Limited as a person with significant control on 2023-02-10 · 2 pages View document
23 Feb 2023 Appointment of Mr Kurtis Arron Griffith-Mackey as a director on 2023-02-10 · 2 pages View document
23 Feb 2023 Registered office address changed from Russet Cottage, 2 Beardwood Fold Blackburn Lancashire BB2 7AS to 4 Warwick Close Fulwood Preston PR2 3JN on 2023-02-23 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
5 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Nov 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
23 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM POLLOCK / 27/11/2013 View document
2 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
2 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY MARGARET POLLOCK / 27/11/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
16 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Mar 2013 VARYING SHARE RIGHTS AND NAMES View document
1 Mar 2013 SECRETARY APPOINTED MRS LINDSEY MARGARET POLLOCK View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL RAMSDEN View document
1 Mar 2013 SECRETARY APPOINTED MRS ELIZABETH ANNE RAMSDEN View document
24 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART RAMSDEN / 27/11/2009 View document
6 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM POLLOCK / 27/11/2009 View document
6 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2007 S366A DISP HOLDING AGM 28/11/07 View document
21 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2007 S386 DISP APP AUDS 28/11/07 View document
28 Nov 2007 SECRETARY RESIGNED View document
28 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document