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PARK RUTLAND INVESTMENTS (LONDON) LIMITED

Company number 00582264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 CH01 Director's details changed for Mr Julian Davies Gregory on 8 March 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
08 Nov 2023 AA Accounts for a small company made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
25 Nov 2022 AA Accounts for a small company made up to 30 April 2022
04 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
26 Oct 2021 AA Accounts for a small company made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 30 April 2020
01 Oct 2020 AP01 Appointment of Ms Helen Rachel Gough as a director on 1 October 2020
30 Sep 2020 TM01 Termination of appointment of Micheal Judge Judge as a director on 30 September 2020
30 Sep 2020 PSC07 Cessation of Michael Judge Judge as a person with significant control on 30 September 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
26 Feb 2020 AA Accounts for a small company made up to 30 April 2019
15 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Jan 2018 AA Accounts for a small company made up to 30 April 2017
26 Jul 2017 AD01 Registered office address changed from 16 North Street Bromley Kent BR1 1SB to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 26 July 2017
02 Jun 2017 MR04 Satisfaction of charge 95 in full
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Jan 2017 AA Accounts for a small company made up to 30 April 2016
11 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
29 Feb 2016 AA Accounts for a small company made up to 30 April 2015
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,000