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RUDDOCK WHOLESALE LIMITED

Company number 06259922

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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)
05 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Aug 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
06 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP .1
05 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
05 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
05 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP .1
27 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
26 Feb 2015 AUD Auditor's resignation
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP .1
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010