RUTLAND COURT DENMARK HILL LIMITED

01976012
KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Mr Tue Sando) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Mar 2024 accounts Annual Accounts 10 Buy now
24 Nov 2023 officers Termination of appointment of director (Dermot Mccloskey) 1 Buy now
24 Nov 2023 officers Termination of appointment of director (Barry Patrick Hamilton) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Mar 2023 accounts Annual Accounts 9 Buy now
14 Sep 2022 officers Termination of appointment of director (Alexander John Gordon) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jun 2022 capital Return of Allotment of shares 3 Buy now
21 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Mar 2022 accounts Annual Accounts 10 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
03 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Feb 2022 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 officers Appointment of director (Mr Dermot Mccloskey) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Simon Osbon) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Antonio Valentin) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
10 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
03 Sep 2020 officers Termination of appointment of director (Andrew Mark Matthews) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Jul 2020 officers Change of particulars for director (Alexander John Gordon) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Andrew Mark Andrews) 1 Buy now
25 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Mar 2020 accounts Annual Accounts 9 Buy now
28 Feb 2020 officers Appointment of director (Mr Barry Patrick Hamilton) 2 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Gonzalo Alarcon) 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Andrew Mark Matthews) 2 Buy now
04 Nov 2019 officers Appointment of director (Mr Andrew Mark Andrews) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Feb 2019 officers Termination of appointment of director (Emma Marguerite Watson) 2 Buy now
22 Jan 2019 accounts Annual Accounts 8 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jan 2018 accounts Annual Accounts 8 Buy now
13 Jul 2017 officers Appointment of corporate secretary (Kinleigh Limited) 2 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jan 2017 accounts Annual Accounts 8 Buy now
20 Jul 2016 annual-return Annual Return 11 Buy now
02 Feb 2016 accounts Annual Accounts 8 Buy now
10 Sep 2015 annual-return Annual Return 12 Buy now
15 Apr 2015 officers Appointment of director (Dr Antonio Valentin) 2 Buy now
04 Feb 2015 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 13 Buy now
25 Nov 2013 accounts Annual Accounts 7 Buy now
15 Jul 2013 annual-return Annual Return 13 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 officers Appointment of director (Miss Pauline Grace Renfrew) 2 Buy now
20 Jul 2012 annual-return Annual Return 12 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
19 Jul 2011 annual-return Annual Return 14 Buy now
19 Jul 2011 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 officers Termination of appointment of director (Dennis Andrews) 1 Buy now
09 Jul 2010 annual-return Annual Return 41 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
26 Jan 2010 accounts Annual Accounts 8 Buy now
23 Jul 2009 annual-return Return made up to 21/06/09; full list of members 15 Buy now
31 Dec 2008 accounts Annual Accounts 8 Buy now
18 Jul 2008 annual-return Return made up to 21/06/08; full list of members 27 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
30 Jul 2007 annual-return Return made up to 21/06/07; full list of members 27 Buy now
03 Jun 2007 accounts Annual Accounts 7 Buy now
18 Jan 2007 officers New director appointed 1 Buy now
14 Dec 2006 annual-return Return made up to 21/06/06; full list of members 25 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: c/o rendall & rittner LIMITED gun court 70 wapping lane london E1W 2RF 1 Buy now
23 Nov 2006 officers New secretary appointed 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ 1 Buy now
21 Apr 2006 accounts Annual Accounts 7 Buy now
24 Nov 2005 officers Secretary resigned 1 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: 170 dorset road london SW19 3EF 1 Buy now
24 Nov 2005 officers New secretary appointed 2 Buy now
05 Jul 2005 annual-return Return made up to 21/06/05; full list of members 19 Buy now
02 Jul 2005 officers New director appointed 2 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
27 Jan 2005 accounts Annual Accounts 7 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
23 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 annual-return Return made up to 21/06/04; change of members 11 Buy now
22 Dec 2003 accounts Annual Accounts 7 Buy now
15 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
18 Aug 2003 annual-return Return made up to 21/06/03; change of members 7 Buy now
19 May 2003 officers Director resigned 1 Buy now
19 May 2003 officers Director resigned 1 Buy now
15 Jan 2003 accounts Annual Accounts 8 Buy now
12 Aug 2002 annual-return Return made up to 21/06/02; full list of members 27 Buy now
10 Dec 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 annual-return Return made up to 21/06/01; change of members 9 Buy now
16 May 2001 officers Director resigned 1 Buy now
19 Jan 2001 accounts Annual Accounts 6 Buy now
11 Oct 2000 officers New director appointed 2 Buy now