RUSHBROOKE PARK LIMITED

Company number 00466900

Date	Type	Description	View / Download
17 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages) Download iXBRL
16 Dec 2016	TM02	Termination of appointment of Anita Patience Wigan as a secretary on 30 June 2015	(1 page)
16 Dec 2016	TM01	Termination of appointment of Jeremy Barnes as a director on 12 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Anita Patience Wigan as a secretary on 30 June 2015	(1 page)
09 Dec 2016	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN England to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 9 December 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(7 pages)
20 Jul 2016	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 20 July 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from Baythorne Hall Baythorne End Halstead Essex CO9 4AH England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 20 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Sebastian Gordon Whitestone as a director on 1 June 2015	(1 page)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages) Download iXBRL
12 Feb 2016	AD01	Registered office address changed from The Estate Office Rushbrooke Bury St Edmunds Suffolk IP30 0EP to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 12 February 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 148,100	(8 pages)
07 May 2015	AP01	Appointment of Mr Anthony Leonard Chapman as a director on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mrs Alice Goldsmith as a director on 6 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Ian Mighell Monks as a director on 6 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of David Dimitri Sullivan as a director on 6 May 2015	(1 page)
11 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 148,100	(8 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
01 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
01 Aug 2013	CH03	Secretary's details changed for The Honourable Mrs Anita Patience Wigan on 1 January 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for The Honourable Mrs Anita Patience Wigan on 1 January 2013	(2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
20 Aug 2012	CH01	Director's details changed for Mr David Dimitri Sullivan on 1 August 2012	(2 pages)