RUSTON REACHES PROPERTY COMPANY LIMITED
Company number 04470245
- Company Overview for RUSTON REACHES PROPERTY COMPANY LIMITED (04470245)
- Filing history for RUSTON REACHES PROPERTY COMPANY LIMITED (04470245)
- People for RUSTON REACHES PROPERTY COMPANY LIMITED (04470245)
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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) |
|---|---|---|---|
| 08 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 4 September 2024 with updates | |
| 23 Sep 2024 | PSC01 | Notification of Roger Paul Corbett as a person with significant control on 20 September 2024 | |
| 23 Sep 2024 | PSC09 | Withdrawal of a person with significant control statement on 23 September 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Carole King as a director on 16 July 2024 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
| 10 May 2024 | TM01 | Termination of appointment of Alfred Anthony Levy as a director on 9 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mrs Lucy Joanna Heath as a director on 2 May 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Macrae Philip Robertson as a director on 18 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Lucy Joanna Heath as a director on 18 January 2024 | |
| 13 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 26 Apr 2023 | AP01 | Appointment of Ms Julie Clarke as a director on 1 April 2023 | |
| 08 Apr 2023 | AP03 | Appointment of Ms Megan Ellis as a secretary on 31 March 2023 | |
| 08 Apr 2023 | TM02 | Termination of appointment of David Peter Catanach as a secretary on 31 March 2023 | |
| 08 Apr 2023 | TM01 | Termination of appointment of David Peter Catanach as a director on 31 March 2023 | |
| 05 Jan 2023 | MA | Memorandum and Articles of Association | |
| 05 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Dec 2022 | AP01 | Appointment of Mr Anthony James Prideaux as a director on 19 November 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Dr Anne-Sybille Schlottmann as a director on 19 November 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Nicola Howard as a director on 19 November 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Roger Paul Corbett as a director on 19 November 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Lucy Joanna Heath as a director on 19 November 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Macrae Philip Robertson as a director on 19 November 2022 | |
| 07 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 |