RR CONSTRUCTION & SON LIMITED
Active - Accounts Filed
General Information
NAME
RR CONSTRUCTION & SON LIMITED
COMPANY NUMBER
09889727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
26/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3RW
Ashwood
Greendene
East Horsley
Leatherhead, Surrey
KT24 5RD
67 Westow Street
LONDON
SE19 3RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | HARMONEA LTD (915526295) has left the board |
| 18/04/2024 | New Board Member Gary John Waghorn (920050903) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RR CONSTRUCTION & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RR CONSTRUCTION & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (8 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 83 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2024 | Appointment of director (AP01) | officers | |
| 16/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Annual Accounts. (AA) | accounts | |
| 09/12/2021 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Annual Accounts. (AA) | accounts | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/08/2019 | Change of director’s details (CH01) | officers | |
| 13/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2019 | Appointment of director (AP01) | officers | |
| 23/05/2019 | Change of director’s details (CH01) | officers | |
| 23/05/2019 | Change of individual person PSC details (PSC04) | other | |
| 23/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2019 | Appointment of corporate secretary (AP04) | officers | |
| 27/11/2018 | Confirmation Statement (CS01) | other | |
| 09/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/08/2018 | Annual Accounts. (AA) | accounts | |
| 02/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2018 | Change of director’s details (CH01) | officers | |
| 02/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 29/11/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 26/11/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | HARMONEA LTD (915526295) has left the board |
| 18/04/2024 | New Board Member Gary John Waghorn (920050903) Appointed |
| 17/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Faye Dawn Rogerson (925914620) Appointed |
| 03/06/2019 | HARMONEA LTD (925879386) has left the board |
| 03/06/2019 | New Company Secretary HARMONEA LTD (915526295) Appointed |
| 27/05/2019 | New Company Secretary HARMONEA LTD (925879386) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 06/03/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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