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RUDGE-WHITWORTH (COVENTRY), LIMITED

Company number 03829290

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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)
02 Sep 2017 PSC07 Cessation of Frank Paul Whitby as a person with significant control on 25 August 2017
02 Sep 2017 TM01 Termination of appointment of Frank Paul Whitby as a director on 25 August 2017
21 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Jan 2016 AD01 Registered office address changed from C/O Accuracy Bookkeeping 5 Rope Walk Duporth St. Austell Cornwall PL26 6BW to C/O Emily Harris the Cottage Trethurgy St. Austell Cornwall PL26 8YF on 14 January 2016
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 2
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
16 Nov 2011 AD01 Registered office address changed from 18 St. Christophers Way Pride Park Derby DE24 8JY England on 16 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Alistair Crook as a director
23 Aug 2011 TM02 Termination of appointment of Frances Wild as a secretary
23 Aug 2011 AP03 Appointment of Mr Alistair Crook as a secretary
23 Aug 2011 TM01 Termination of appointment of Frances Wild as a director
31 Mar 2011 AD01 Registered office address changed from Lea Holme Mill Lane, Holloway Matlock Derbyshire DE45AQ England on 31 March 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members