Companies House does not verify the accuracy of the information filed

RUFUS LEONARD LIMITED

Company number 03348509

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 91 pages (91 pages)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Oct 2023	TM01	Termination of appointment of Cyril Garcia as a director on 13 October 2023	View PDF Termination of appointment of Cyril Garcia as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 106 pages (106 pages)
21 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB United Kingdom to 1 Forge End Woking GU21 6DB on 1 February 2023	View PDF Registered office address changed from Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB United Kingdom to 1 Forge End Woking GU21 6DB on 1 February 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	AP03	Appointment of Ms Julie Mangan as a secretary on 13 June 2022	View PDF Appointment of Ms Julie Mangan as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Darrel Craig Worthington as a director on 1 June 2022	View PDF Termination of appointment of Darrel Craig Worthington as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Neil Vincent Svensen as a director on 1 June 2022	View PDF Termination of appointment of Neil Vincent Svensen as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Sandro Petterle as a director on 1 June 2022	View PDF Termination of appointment of Sandro Petterle as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of William James Rowe as a director on 1 June 2022	View PDF Termination of appointment of William James Rowe as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Laurence Parkes as a director on 1 June 2022	View PDF Termination of appointment of Laurence Parkes as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM02	Termination of appointment of William James Rowe as a secretary on 1 June 2022	View PDF Termination of appointment of William James Rowe as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Gagandeep Gadri as a director on 1 June 2022	View PDF Appointment of Mr Gagandeep Gadri as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr David Souilijaert as a director on 1 June 2022	View PDF Appointment of Mr David Souilijaert as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Cyril Garcia as a director on 1 June 2022	View PDF Appointment of Mr Cyril Garcia as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Jun 2022	PSC02	Notification of Capgemini Uk Plc as a person with significant control on 1 June 2022	View PDF Notification of Capgemini Uk Plc as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Neil Vincent Svensen as a person with significant control on 1 June 2022	View PDF Cessation of Neil Vincent Svensen as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Alessandra Cabra as a director on 27 May 2022	View PDF Termination of appointment of Alessandra Cabra as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RUFUS LEONARD LIMITED

Filter by category