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RUTLAND MONTPELIER COMPANY LIMITED

Company number 00747383

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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)
22 Feb 2018 CH03 Secretary's details changed for Scheherezade Potts on 8 July 2017
22 Feb 2018 PSC07 Cessation of Haifa Ahmed Mohamed Al Obeidli as a person with significant control on 8 July 2017
22 Feb 2018 CH01 Director's details changed for Sheherazade Obaidly on 8 July 2017
22 Feb 2018 CH03 Secretary's details changed for Sharazad Alobaidly Ahmed Mohamed on 8 July 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 PSC01 Notification of Haifa Ahmed Mohamed Al Obeidli as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 CH01 Director's details changed for Haifa Alobaidly on 6 December 2016
02 Feb 2017 AP01 Appointment of Mrs Soraya Phillips as a director on 25 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 98
18 Feb 2016 AD01 Registered office address changed from 128 Ebury Street London SW1W 9QQ to C/O C/O Rawi & Co 128 Ebury Street London SW1W 9QQ on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of Ahmed Obaidly as a director on 8 October 2015
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 98
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 98
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010