Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
CERTNM |
Company name changed de ruiter (uk) LTD\certificate issued on 12/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Jun 2024 |
PSC05 |
Change of details for De Ruiter-Brussee Holding B.V. as a person with significant control on 6 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Johnny Leon De Ruiter as a director on 6 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Duifje Wilhelmine Pauline De Mooy as a secretary on 6 June 2024
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22 May 2024 |
PSC02 |
Notification of De Ruiter-Brussee Holding B.V. as a person with significant control on 2 January 2020
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22 May 2024 |
PSC07 |
Cessation of Johnny Leon De Ruiter as a person with significant control on 2 January 2020
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Johannes Pieter Brussee as a director on 1 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Johnny Leon De Ruiter on 6 October 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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24 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Apr 2019 |
CH03 |
Secretary's details changed for Duifje Wilhelmine Pauline De Mooy on 1 April 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 4 Tregarne Terrace St. Austell Cornwall PL25 4BE on 3 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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