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RUSTON REACHES PROPERTY COMPANY LIMITED

Company number 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)
04 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
03 May 2022 AP01 Appointment of Mr Richard Charles Stocker as a director on 13 November 2021
28 Apr 2022 AP01 Appointment of Ms Carole King as a director on 13 November 2021
28 Apr 2022 TM01 Termination of appointment of Roger Paul Corbett as a director on 13 November 2021
28 Apr 2022 TM01 Termination of appointment of Frederick John Ashton as a director on 13 November 2021
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
25 Feb 2021 AP01 Appointment of Mr Roger Paul Corbett as a director on 21 November 2020
11 Jan 2021 TM01 Termination of appointment of Macrae Philip Robertson as a director on 21 November 2020
11 Jan 2021 TM02 Termination of appointment of Lucy Joanna Heath as a secretary on 21 November 2020
11 Jan 2021 TM01 Termination of appointment of Lucy Joanna Heath as a director on 21 November 2020
11 Jan 2021 AP03 Appointment of Mr David Peter Catanach as a secretary on 21 November 2020
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
13 Nov 2019 CH01 Director's details changed for Mr Macrae Philip Robertson on 13 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Macrae Philip Robertson on 13 November 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
06 Dec 2018 AP01 Appointment of Mr David Peter Catanach as a director on 5 December 2018
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Oct 2018 AP03 Appointment of Mrs Lucy Joanna Heath as a secretary on 14 November 2015
05 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
29 Nov 2017 CH01 Director's details changed for Mr Alfred Anthony Levy on 29 November 2017