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RUTLAND HOUSE (BRISTOL) LIMITED

Company number 01147645

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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)
20 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
08 Dec 2016 TM02 Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016
08 Dec 2016 AP04 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016
02 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Nov 2015 AP01 Appointment of Miss Lauren Metcalfe as a director on 1 December 2014
20 Nov 2015 AP01 Appointment of Mr Zsolt Levente Husz as a director on 19 November 2015
20 Nov 2015 AD01 Registered office address changed from , Twelvetrees 65 Long Beach Road, Longwell Green, Bristol, BS30 9XD to C/O Crown Leasehold Management Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 20 November 2015
19 Nov 2015 TM01 Termination of appointment of Fiona Maclaren Renfrew as a director on 1 December 2014
19 Nov 2015 TM01 Termination of appointment of Benjamin Martin Spragg as a director on 1 January 2014
19 Nov 2015 TM02 Termination of appointment of Louise Sharon Williams as a secretary on 1 December 2014
19 Nov 2015 TM01 Termination of appointment of Emily Knight as a director on 1 December 2014
19 Nov 2015 AP04 Appointment of Crown Leasehold Management as a secretary on 1 December 2014
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10
02 Dec 2014 CH01 Director's details changed for Sanjeeukumar Patel on 2 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
28 Jul 2013 TM02 Termination of appointment of Toni Turner as a secretary
28 Jul 2013 AP03 Appointment of Miss Louise Sharon Williams as a secretary
28 Jul 2013 TM02 Termination of appointment of Toni Turner as a secretary
28 Jul 2013 AD01 Registered office address changed from , C/O Trafalgar Property Services, 19 Ewelme Close, Dursley, Gloucestershire, GL11 4NE, United Kingdom on 28 July 2013
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012