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ORMEROD RUTTER HOLDINGS LIMITED

Company number 04476913

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	PSC07	Cessation of Garry Thomas Rutter as a person with significant control on 22 December 2023	View PDF Cessation of Garry Thomas Rutter as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Peter Steven Ormerod as a person with significant control on 22 December 2023	View PDF Cessation of Peter Steven Ormerod as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Colm Andrew Mcgrory as a person with significant control on 22 December 2023	View PDF Cessation of Colm Andrew Mcgrory as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Shona Projects Limited as a person with significant control on 22 December 2023	View PDF Notification of Shona Projects Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC02	Notification of Soflo Limited as a person with significant control on 22 December 2023	View PDF Notification of Soflo Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC02	Notification of Corbett Finance Limited as a person with significant control on 22 December 2023	View PDF Notification of Corbett Finance Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	PSC04	Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 10 February 2021	View PDF Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 31 March 2022	View PDF Change of details for Mr Colm Andrew Mcgrory as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC01	Notification of Colm Andrew Mcgrory as a person with significant control on 10 February 2021	View PDF Notification of Colm Andrew Mcgrory as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jul 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Nicole Mcgrory as a person with significant control on 31 March 2022	View PDF Cessation of Nicole Mcgrory as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC01	Notification of Peter Steven Ormerod as a person with significant control on 31 March 2022	View PDF Notification of Peter Steven Ormerod as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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ORMEROD RUTTER HOLDINGS LIMITED

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