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RUDHEATH CONSTRUCTION SERVICES LTD

Company number 04454574

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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)
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
10 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Dec 2016 AP01 Appointment of Mrs Joanne Elizabeth Thorp as a director on 20 December 2016
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 136,000
08 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2015
  • GBP 136,000
08 Jul 2016 RP04SH01 Second filed SH01
17 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 13/10/2015
27 Oct 2015 CC04 Statement of company's objects
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-shares 13/10/2015