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RUSDENE HOLDINGS LIMITED

Company number 02055873

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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)
13 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
15 May 2024 AA Accounts for a small company made up to 30 September 2023
15 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
22 Feb 2023 AA Accounts for a small company made up to 30 September 2022
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 May 2022 AA Accounts for a small company made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Mar 2021 AA Accounts for a small company made up to 30 September 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
05 Mar 2020 AA Accounts for a small company made up to 30 September 2019
22 Jan 2020 CH01 Director's details changed for Mr Oliver Robert Lodge on 22 January 2020
20 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 Aug 2019 CH01 Director's details changed for Mr Oliver Robert Lodge on 30 July 2019
01 Apr 2019 AA Full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
13 Aug 2018 PSC07 Cessation of Derek Ronald Lodge as a person with significant control on 30 April 2018
27 Jun 2018 PSC02 Notification of Rusdene Group Limited as a person with significant control on 1 May 2018
12 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
22 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
11 Aug 2017 TM02 Termination of appointment of Emma Lodge as a secretary on 30 June 2017
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
29 Jun 2017 AP01 Appointment of Mr Oliver Robert Lodge as a director on 29 June 2017
03 Jan 2017 SH08 Change of share class name or designation