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RUTHAN LIMITED

Company number 04067985

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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)
20 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	CH03	Secretary's details changed for Mrs Linda Joan Beddoes on 6 September 2024	View PDF Secretary's details changed for Mrs Linda Joan Beddoes on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH01	Director's details changed for Mrs Linda Joan Beddoes on 6 September 2024	View PDF Director's details changed for Mrs Linda Joan Beddoes on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mrs Linda Joan Beddoes on 6 September 2024	View PDF Director's details changed for Mrs Linda Joan Beddoes on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Mr Michael James Beddoes as a person with significant control on 6 September 2024	View PDF Change of details for Mr Michael James Beddoes as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Paul Bolger as a person with significant control on 23 April 2024	View PDF Notification of Paul Bolger as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Elaine Lucas as a person with significant control on 23 April 2024	View PDF Notification of Elaine Lucas as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Paul Nicholas Lambrianos as a person with significant control on 23 April 2024	View PDF Cessation of Paul Nicholas Lambrianos as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2024	TM01	Termination of appointment of Paul Nicholas Lambrianos as a director on 23 April 2024	View PDF Termination of appointment of Paul Nicholas Lambrianos as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2020	AD01	Registered office address changed from 28 Keepers Lane Wolverhampton West Midlands WV6 8UA to 4 Newbridge Drive Wolverhampton WV6 0DF on 16 September 2020	View PDF Registered office address changed from 28 Keepers Lane Wolverhampton West Midlands WV6 8UA to 4 Newbridge Drive Wolverhampton WV6 0DF on 16 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2017	PSC01	Notification of Paul Nicholas Lambrianos as a person with significant control on 4 October 2017	View PDF Notification of Paul Nicholas Lambrianos as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Michael James Beddoes as a person with significant control on 4 October 2017	View PDF Notification of Michael James Beddoes as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)

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RUTHAN LIMITED

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