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26 RUSH HILL ROAD LIMITED

Company number 03480601

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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)
08 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
27 Dec 2018 AP01 Appointment of Mr Thomas William Parker as a director on 14 December 2018
25 Nov 2018 TM01 Termination of appointment of Barry John Dick as a director on 25 November 2018
25 Nov 2018 PSC01 Notification of Thomas William Parker as a person with significant control on 1 October 2018
25 Nov 2018 PSC07 Cessation of Barry John Dick as a person with significant control on 1 October 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
27 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Aug 2016 AD01 Registered office address changed from 26 Rush Hill Road London SW11 5NW to 68 Wick Road Teddington TW11 9DW on 27 August 2016
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 3