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RUTLAND COUNTY BATHROOMS LIMITED

Company number 04708275

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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)
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
12 Mar 2018 PSC04 Change of details for Mr Christopher Hamish Kirk as a person with significant control on 31 March 2017
12 Mar 2018 PSC07 Cessation of Michael John Mell as a person with significant control on 31 March 2017
12 Mar 2018 PSC01 Notification of Jennifer Kirk as a person with significant control on 31 March 2017
21 Sep 2017 AA Micro company accounts made up to 31 March 2017
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 50
06 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2017 SH03 Purchase of own shares.
12 Apr 2017 TM01 Termination of appointment of Michael John Mell as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Deborah Beevers as a director on 31 March 2017
06 Apr 2017 TM02 Termination of appointment of Michael John Mell as a secretary on 31 March 2017
06 Apr 2017 TM02 Termination of appointment of Deborah Beevers as a secretary on 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Dec 2016 AP01 Appointment of Mrs Deborah Beevers as a director on 29 November 2016
02 Dec 2016 AP01 Appointment of Mrs Jennifer Marie Kirk as a director on 29 November 2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AD01 Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX on 2 May 2013
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012