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RUFUS ESTATES LIMITED

Company number 04207068

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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)
01 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
20 Apr 2018 TM01 Termination of appointment of Philip Martin Byrom as a director on 29 March 2018
20 Apr 2018 TM01 Termination of appointment of Mark Watkin Jones as a director on 29 March 2018
20 Apr 2018 PSC07 Cessation of Newark Developments Limited as a person with significant control on 29 March 2018
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
01 Sep 2016 TM01 Termination of appointment of Andrew Charles Bird as a director on 31 August 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,223,818
04 May 2016 CH04 Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015
13 Apr 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 23 March 2016
08 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
26 Nov 2015 AD01 Registered office address changed from Chepstow House Dee Hills Park Chester Cheshire CH3 5AR to Roughlow, Willington Tarporley Cheshire CW6 0PG on 26 November 2015
17 Jun 2015 AP01 Appointment of Mr Harry Gordon Fildes as a director on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Charles Robert Leonard Shepherd as a director on 17 June 2015
12 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,223,818
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,223,818
27 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Jun 2012 AP01 Appointment of Mr Glyn Watkin Jones as a director
18 Jun 2012 AP01 Appointment of Mark Watkin Jones as a director
18 Jun 2012 AP01 Appointment of Mr Philip Martin Byrom as a director
18 Jun 2012 AP01 Appointment of Mr Charles Robert Leonard Shepherd as a director