RUSHGROVE STREET MANAGEMENT COMPANY (WOOLWICH) LIMITED

04904411
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 2 Buy now
04 Dec 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
04 Dec 2024 officers Termination of appointment of secretary (Alexander Faulkner Partnership Limited) 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Masood Parvez Rana) 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
19 Oct 2022 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Appointment of corporate secretary (Alexander Faulkner Partnership Limited) 2 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2019 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 2 Buy now
08 Mar 2018 officers Termination of appointment of director (Rebecca Julie Mccullough) 1 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Marc Gary Goodkind) 1 Buy now
18 Oct 2016 accounts Annual Accounts 2 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2016 officers Termination of appointment of director (Zachary Gold) 1 Buy now
22 Nov 2015 accounts Annual Accounts 2 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Clockwork Estates Ltd) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Zachary Gold) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Hasan Al-Hasani) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Marc Gary Goodkind) 2 Buy now
14 Jul 2015 officers Appointment of director (Miss Rebecca Julie Mccullough) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Masood Parvez Rana) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Chaim Meir Stern) 1 Buy now
07 Dec 2014 accounts Annual Accounts 2 Buy now
18 Sep 2014 annual-return Annual Return 2 Buy now
23 Dec 2013 accounts Annual Accounts 2 Buy now
15 Oct 2013 annual-return Annual Return 2 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
20 Sep 2012 annual-return Annual Return 2 Buy now
05 Jan 2012 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 2 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
16 Nov 2010 annual-return Annual Return 2 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2010 officers Termination of appointment of director (Paul Downes) 1 Buy now
21 Apr 2010 officers Termination of appointment of secretary (Ian Gibbs Estate Management Ltd) 1 Buy now
01 Apr 2010 officers Appointment of director (Mr Chaim M Stern) 2 Buy now
01 Apr 2010 officers Appointment of secretary (Clockwork Estates Ltd) 1 Buy now
14 Dec 2009 accounts Annual Accounts 11 Buy now
18 Sep 2009 annual-return Annual return made up to 18/09/09 2 Buy now
18 Sep 2009 officers Secretary's change of particulars / ian gibbs estate management LTD / 06/04/2009 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ 1 Buy now
04 Nov 2008 accounts Annual Accounts 10 Buy now
19 Sep 2008 annual-return Annual return made up to 18/09/08 2 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 annual-return Annual return made up to 18/09/07 3 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
14 Jul 2007 accounts Annual Accounts 10 Buy now
28 Feb 2007 accounts Annual Accounts 10 Buy now
30 Nov 2006 annual-return Annual return made up to 18/09/06 3 Buy now
10 Nov 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 annual-return Annual return made up to 18/09/05 4 Buy now
09 Sep 2005 accounts Accounting reference date extended from 30/09/05 to 31/03/06 1 Buy now
10 Jan 2005 accounts Annual Accounts 1 Buy now
11 Nov 2004 annual-return Annual return made up to 18/09/04 3 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: 50 lancaster road enfield middlesex EN2 0BY 1 Buy now
11 Nov 2004 officers New secretary appointed 2 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
26 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
26 Sep 2003 officers New director appointed 3 Buy now
26 Sep 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 address Registered office changed on 26/09/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
18 Sep 2003 incorporation Incorporation Company 15 Buy now