About

Registered Number: 05842939
Date of Incorporation: 12/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

R & R Consultancy Ltd was setup in 2006, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Warren, Christopher Mark, Cleeton, Rebecca Frances, Paterson, Gordon Euan, Gurnett, Rosie Jayne, Warren, Christopher Mark for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Christopher Mark 09 June 2020 - 1
GURNETT, Rosie Jayne 12 June 2006 06 November 2006 1
WARREN, Christopher Mark 01 September 2009 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
CLEETON, Rebecca Frances 12 June 2006 20 May 2007 1
PATERSON, Gordon Euan 21 May 2007 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
PSC01 - N/A 16 June 2020
PSC04 - N/A 16 June 2020
AP01 - Appointment of director 09 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 20 April 2018
CH03 - Change of particulars for secretary 01 February 2018
CH01 - Change of particulars for director 01 February 2018
PSC04 - N/A 01 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 12 March 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 30 March 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 16 July 2008
287 - Change in situation or address of Registered Office 08 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
NEWINC - New incorporation documents 12 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.