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RUSLAND ESTATES LIMITED

Company number 03975675

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2024	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 039756750051 in full	View PDF Satisfaction of charge 039756750051 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 039756750053 in full	View PDF Satisfaction of charge 039756750053 in full - link opens in a new window - 1 page (1 page)
09 Sep 2024	MR01	Registration of charge 039756750054, created on 6 September 2024	View PDF Registration of charge 039756750054, created on 6 September 2024 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039756750053	View PDF Part of the property or undertaking has been released and no longer forms part of charge 039756750053 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors duties confirmed 24/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors duties confirmed 24/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR04	Satisfaction of charge 039756750049 in full	View PDF Satisfaction of charge 039756750049 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	MR04	Satisfaction of charge 039756750050 in full	View PDF Satisfaction of charge 039756750050 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	MR04	Satisfaction of charge 039756750052 in full	View PDF Satisfaction of charge 039756750052 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AD01	Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024	View PDF Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023	View PDF Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MR01	Registration of charge 039756750053, created on 5 March 2021	View PDF Registration of charge 039756750053, created on 5 March 2021 - link opens in a new window - 68 pages (68 pages)

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RUSLAND ESTATES LIMITED

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