- Company Overview for 1 RUTLAND GATE LIMITED (01760643)
- Filing history for 1 RUTLAND GATE LIMITED (01760643)
- People for 1 RUTLAND GATE LIMITED (01760643)
- More for 1 RUTLAND GATE LIMITED (01760643)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 28 September 2023 | |
| 13 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 28 September 2022 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
| 12 Jan 2023 | TM01 | Termination of appointment of Stuart Harvey Peel as a director on 22 May 2021 | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 28 September 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 28 September 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 17 Feb 2021 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 18 September 2020 | |
| 16 Feb 2021 | AD01 | Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 16 February 2021 | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 28 September 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 28 September 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 28 September 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 16 Jan 2018 | AP01 | Appointment of Mr Alan Joseph Garman as a director on 24 October 2017 | |
| 23 Jun 2017 | AA | Total exemption full accounts made up to 28 September 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption full accounts made up to 29 September 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
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| 01 Jul 2015 | AA | Total exemption full accounts made up to 28 September 2014 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Rebecca Louise Farrer as a director on 16 June 2015 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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