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RUTLAND HOMES LIMITED

Company number 04011270

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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)
05 Nov 2018 AP01 Appointment of Mr Hector Canham as a director on 21 March 2018
05 Nov 2018 AP01 Appointment of Miss Eleanor Canham as a director on 21 March 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 21/03/2018
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH02 Sub-division of shares on 21 March 2018
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
26 Oct 2018 SH08 Change of share class name or designation
24 Oct 2018 AP01 Appointment of Miss Caroline Canham as a director on 21 March 2018
28 Aug 2018 AD01 Registered office address changed from North Luffenham Hall North Luffenham Rutland LE15 8JR to Margarethe House Eismann Way Phoenix Parkway Corby Northamptonshire NN17 5ZB on 28 August 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
01 May 2018 AP01 Appointment of Mrs Mary Agnes Fiona Canham as a director on 1 May 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jan 2018 MR01 Registration of charge 040112700007, created on 19 January 2018
04 Jan 2018 MR04 Satisfaction of charge 1 in full
22 Nov 2017 MR01 Registration of charge 040112700006, created on 15 November 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
17 Dec 2013 AA Accounts for a small company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012