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RUDD MACNAMARA LIMITED

Company number 01136271

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	MR04	Satisfaction of charge 011362710008 in full	View PDF Satisfaction of charge 011362710008 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR04	Satisfaction of charge 011362710007 in full	View PDF Satisfaction of charge 011362710007 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR01	Registration of charge 011362710009, created on 30 August 2024	View PDF Registration of charge 011362710009, created on 30 August 2024 - link opens in a new window - 40 pages (40 pages)
31 Aug 2024	AP01	Appointment of Mr Charles Joseph Sloman as a director on 30 August 2024	View PDF Appointment of Mr Charles Joseph Sloman as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	TM01	Termination of appointment of Graham Thomas Caunce as a director on 30 August 2024	View PDF Termination of appointment of Graham Thomas Caunce as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	TM02	Termination of appointment of Lorna Margaret Caunce as a secretary on 30 August 2024	View PDF Termination of appointment of Lorna Margaret Caunce as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	PSC01	Notification of Charles Joseph Sloman as a person with significant control on 30 August 2024	View PDF Notification of Charles Joseph Sloman as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	PSC02	Notification of Ensco 624 Limited as a person with significant control on 23 March 2023	View PDF Notification of Ensco 624 Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	PSC07	Cessation of Graham Thomas Caunce as a person with significant control on 30 August 2024	View PDF Cessation of Graham Thomas Caunce as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	PSC07	Cessation of Elimat Limited as a person with significant control on 23 March 2023	View PDF Cessation of Elimat Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	MR01	Registration of charge 011362710008, created on 29 June 2020	View PDF Registration of charge 011362710008, created on 29 June 2020 - link opens in a new window - 41 pages (41 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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RUDD MACNAMARA LIMITED

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