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RUDSTONE LIMITED

Company number 02322600

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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)
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 954,297.00
30 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of share capital 22/02/2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 746,829
22 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 746,829
22 Jan 2015 AD03 Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
22 Jan 2015 AD02 Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 - acquisition approved 21/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 400,000
18 Sep 2013 MR01 Registration of charge 023226000011
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Debra Ann Wilbraham on 1 January 2010
16 Nov 2009 CH01 Director's details changed for Debra Ann Wilbraham on 30 August 2007
16 Nov 2009 CH01 Director's details changed for David Charles Wilbraham on 30 August 2007
16 Nov 2009 CH03 Secretary's details changed for David Charles Wilbraham on 30 August 2007
08 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008