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RLR SLOUGH PROPCO LIMITED

Active

Company no. 15660516 · Private limited company · Incorporated 19 Apr 2024

Filings

Original documents filed with Companies House · 20 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Jul 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 28 pages

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1 May 2026

Confirmation

Confirmation statement made on 18 Apr 2026 with updates

PDF · 4 pages

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2 Apr 2026

Capital

Statement of capital following an allotment of shares on 5 Dec 2025

PDF · 3 pages

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2 Apr 2026

Capital

Statement of capital following an allotment of shares on 23 May 2025

PDF · 3 pages

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2 Apr 2026

Capital

Statement of capital following an allotment of shares on 22 May 2024

PDF · 3 pages

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2025

14 Oct 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 23 pages

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2 May 2025

Confirmation

Confirmation statement made on 18 Apr 2025 with updates

PDF · 4 pages

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25 Feb 2025

Address

Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 25 Feb 2025

PDF · 1 page

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25 Feb 2025

Officers

Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2 Dec 2024

PDF · 2 pages

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2024

16 May 2024

Accounts

Current accounting period shortened from 30 Apr 2025 to 31 Dec 2024

PDF · 1 page

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16 May 2024

Ownership

Cessation of Inhoco Formations Limited as a person with significant control on 15 May 2024

PDF · 1 page

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16 May 2024

Ownership

Notification of Rlr Slough Opco Limited as a person with significant control on 15 May 2024

PDF · 2 pages

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16 May 2024

Officers

Termination of appointment of Roger Hart as a director on 15 May 2024

PDF · 1 page

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16 May 2024

Officers

Termination of appointment of Inhoco Formations Limited as a director on 15 May 2024

PDF · 1 page

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16 May 2024

Officers

Termination of appointment of a G Secretarial Limited as a secretary on 15 May 2024

PDF · 1 page

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16 May 2024

Officers

Termination of appointment of a G Secretarial Limited as a director on 15 May 2024

PDF · 1 page

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16 May 2024

Officers

Appointment of Laura Jane Butler as a director on 15 May 2024

PDF · 2 pages

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16 May 2024

Address

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 80 Fenchurch Street London EC3M 4BY on 16 May 2024

PDF · 1 page

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14 May 2024

Change Of Name

Certificate of change of name

PDF · 3 pages

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19 Apr 2024

Incorporation

Incorporation

PDF · 25 pages

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All 20 filings shown. Documents open on Companies House in a new tab.