Companies House does not verify the accuracy of the information filed

59 RUDLOE LTD

Company number 05165046

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2022	AP01	Appointment of Miss Eleanor Claire Stainforth as a director on 8 December 2022	View PDF Appointment of Miss Eleanor Claire Stainforth as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Hannah Katharine Stainforth as a director on 8 December 2022	View PDF Termination of appointment of Hannah Katharine Stainforth as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	PSC07	Cessation of Harriet Lucy Wingate as a person with significant control on 30 September 2022	View PDF Cessation of Harriet Lucy Wingate as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Harriet Wingate as a director on 30 September 2022	View PDF Termination of appointment of Harriet Wingate as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP03	Appointment of Mr Maximilien-Emery Ofner as a secretary on 30 September 2022	View PDF Appointment of Mr Maximilien-Emery Ofner as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC01	Notification of Maximilien-Emery Ofner as a person with significant control on 30 September 2022	View PDF Notification of Maximilien-Emery Ofner as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM02	Termination of appointment of Harriet Wingate as a secretary on 30 September 2022	View PDF Termination of appointment of Harriet Wingate as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Maximilien-Emery Ofner as a director on 30 September 2022	View PDF Appointment of Mr Maximilien-Emery Ofner as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2019	AD01	Registered office address changed from 59a Rudloe Road London SW12 0DR England to 59 Rudloe Road London SW12 0DR on 9 March 2019	View PDF Registered office address changed from 59a Rudloe Road London SW12 0DR England to 59 Rudloe Road London SW12 0DR on 9 March 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Miss Hannah Katharine Stainforth as a director on 8 November 2018	View PDF Appointment of Miss Hannah Katharine Stainforth as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC01	Notification of Harriet Lucy Wingate as a person with significant control on 26 July 2018	View PDF Notification of Harriet Lucy Wingate as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2018	TM01	Termination of appointment of Barnaby John Mohun Wright as a director on 29 July 2018	View PDF Termination of appointment of Barnaby John Mohun Wright as a director on 29 July 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	TM02	Termination of appointment of Barnaby John Mohun Wright as a secretary on 29 July 2018	View PDF Termination of appointment of Barnaby John Mohun Wright as a secretary on 29 July 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

59 RUDLOE LTD

Filter by category