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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)
27 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re- inc sh capitalised 13/10/2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 135,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 76,001
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 40,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 40,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Harvey Richard Thorp on 1 May 2011
19 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Graham Shaw on 1 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jun 2009 363a Return made up to 05/06/09; full list of members
22 Oct 2008 288c Director's change of particulars / harvey thorp / 16/10/2008
25 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Jun 2008 363a Return made up to 05/06/08; full list of members
12 Jun 2007 363a Return made up to 05/06/07; full list of members
27 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
15 Jan 2007 287 Registered office changed on 15/01/07 from: whitecroft cottage whitecroft heath lane lower withington SK11 9DF