RUTLAND HOUSE (BRISTOL) LIMITED

01147645
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 accounts Annual Accounts 3 Buy now
08 Jan 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Jan 2024 officers Appointment of director (Dr Zsolt Levente Husz) 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 3 Buy now
28 Nov 2022 officers Termination of appointment of director (Zsolt Levente Husz) 1 Buy now
26 Aug 2022 accounts Annual Accounts 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services) 1 Buy now
10 Dec 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 officers Termination of appointment of director (Catherine Frances Clarke) 1 Buy now
10 Aug 2021 officers Change of particulars for director (Catherine Frances Clarke) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2019 officers Termination of appointment of director (Lauren Metcalfe) 1 Buy now
17 Jun 2019 officers Change of particulars for director (Ms Lauren Metcalfe) 2 Buy now
23 Aug 2018 accounts Annual Accounts 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Appointment of director (Mr James Oliver Mcconachie) 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 2 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Crown Leasehold Management) 1 Buy now
08 Dec 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services) 2 Buy now
08 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2015 accounts Annual Accounts 3 Buy now
20 Nov 2015 officers Appointment of director (Miss Lauren Metcalfe) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Zsolt Levente Husz) 2 Buy now
20 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Fiona Maclaren Renfrew) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Benjamin Martin Spragg) 1 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Louise Sharon Williams) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Emily Knight) 1 Buy now
19 Nov 2015 officers Appointment of corporate secretary (Crown Leasehold Management) 2 Buy now
04 Aug 2015 annual-return Annual Return 11 Buy now
02 Dec 2014 officers Change of particulars for director (Sanjeeukumar Patel) 2 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
22 Jul 2014 annual-return Annual Return 11 Buy now
21 Nov 2013 accounts Annual Accounts 6 Buy now
28 Jul 2013 annual-return Annual Return 11 Buy now
28 Jul 2013 officers Termination of appointment of secretary (Toni Turner) 1 Buy now
28 Jul 2013 officers Appointment of secretary (Miss Louise Sharon Williams) 2 Buy now
28 Jul 2013 officers Termination of appointment of secretary (Toni Turner) 1 Buy now
28 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
15 Aug 2012 annual-return Annual Return 10 Buy now
15 Aug 2012 officers Termination of appointment of director (James Mcconachie) 1 Buy now
09 Aug 2011 annual-return Annual Return 11 Buy now
09 Aug 2011 officers Termination of appointment of director (Richard Ferguson) 1 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Sholto Macturk) 1 Buy now
08 Aug 2011 accounts Annual Accounts 10 Buy now
11 Jun 2011 officers Appointment of secretary (Mrs Toni Sara Turner) 1 Buy now
28 Oct 2010 accounts Annual Accounts 10 Buy now
27 Aug 2010 annual-return Annual Return 13 Buy now
27 Aug 2010 officers Change of particulars for director (Douglas Philip Hacking) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Peter James Hale) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Richard Brian David Ferguson) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Catherine Frances Clarke) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Fiona Maclaren Renfrew) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Miss Emily Knight) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Benjamin Martin Spragg) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Sanjeeukumar Patel) 2 Buy now
27 Aug 2010 officers Change of particulars for director (James Oliver Mcconachie) 2 Buy now
30 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 accounts Annual Accounts 10 Buy now
24 Aug 2009 officers Director appointed miss emily knight 1 Buy now
12 Aug 2009 officers Appointment terminated director victoria bills 1 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 9 Buy now
20 Oct 2008 accounts Annual Accounts 10 Buy now
15 Sep 2008 annual-return Return made up to 16/07/08; full list of members 9 Buy now
15 Sep 2008 officers Appointment terminated director clare baker 1 Buy now
22 Apr 2008 officers Director appointed james oliver mcconachie 2 Buy now
15 Jan 2008 accounts Annual Accounts 9 Buy now
27 Jul 2007 annual-return Return made up to 16/07/07; no change of members 10 Buy now
02 Mar 2007 accounts Annual Accounts 9 Buy now
19 Oct 2006 annual-return Return made up to 16/07/06; full list of members 13 Buy now
29 Dec 2005 accounts Annual Accounts 10 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 annual-return Return made up to 16/07/05; full list of members 17 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
12 Jan 2005 accounts Annual Accounts 10 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
08 Oct 2004 officers Director resigned 1 Buy now
13 Sep 2004 annual-return Return made up to 16/07/04; full list of members 12 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
21 Jan 2004 accounts Annual Accounts 10 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
05 Jan 2004 officers Director resigned 1 Buy now