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RUTLAND BIODYNAMICS LIMITED

Company number 04445625

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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)
30 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
26 Sep 2024 TM01 Termination of appointment of Paul Nigel Chenery as a director on 1 September 2024
17 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Nov 2023 AP01 Appointment of Mr Max Paul Chenery as a director on 2 November 2023
14 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 AP01 Appointment of Mr Devin Patel as a director on 3 December 2021
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,000
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
29 May 2018 CH01 Director's details changed for Mr Paul Nigel Chenery on 29 May 2018
29 May 2018 PSC04 Change of details for Mr Paul Nigel Chenery as a person with significant control on 29 May 2018
29 May 2018 AD01 Registered office address changed from Town Park Farm Oakham Road Brooke Rutland LE15 8DG to Town Park Farm Oakham Road Oakham Rutland LE15 8DG on 29 May 2018
29 May 2018 CH01 Director's details changed for Mr Paul Nigel Chenery on 29 May 2018
08 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates