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RUFUS HOUSE PROPERTIES LIMITED

Company number 05225790

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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)
28 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
09 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
19 Sep 2019 PSC07 Cessation of Samuel Leslie Berkovits as a person with significant control on 11 July 2019
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 AD01 Registered office address changed from C/O Fletcher Day 110 Cannon Street London EC4N 6EU England to 62 Wilson Street London EC2A 2BU on 14 January 2019
20 Nov 2018 AD01 Registered office address changed from C/O Fletcher Day, 56 Conduit Street London W1S 2YZ England to C/O Fletcher Day 110 Cannon Street London EC4N 6EU on 20 November 2018
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Jun 2018 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Fletcher Day, 56 Conduit Street London W1S 2YZ on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY England to 18 King William Street London EC4N 7BP on 19 June 2018
19 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
15 Sep 2017 PSC01 Notification of Samuel Leslie Berkovits as a person with significant control on 12 September 2016
15 Sep 2017 PSC01 Notification of Mike Stubbs as a person with significant control on 30 September 2016
15 Sep 2017 PSC01 Notification of Laura Mcclintock as a person with significant control on 9 September 2016
15 Sep 2017 PSC01 Notification of Steve Mansour as a person with significant control on 1 November 2016
15 Sep 2017 PSC02 Notification of Sdintronia Limited as a person with significant control on 6 April 2016
15 Sep 2017 PSC02 Notification of Rufus Holdings Limited as a person with significant control on 27 September 2016
15 Sep 2017 PSC07 Cessation of Straidvalley Mvl Dac as a person with significant control on 27 September 2016
05 Jul 2017 TM02 Termination of appointment of Neill Brett as a secretary on 4 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jun 2017 CH01 Director's details changed for Mr Steven Mansour on 20 June 2017
22 Feb 2017 SH14 Redenomination of shares. Statement of capital 16 December 2016
  • GBP 4
  • USD 1.2701
  • EUR 1.1926
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name