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RUSHTON HALL LIMITED

Company number 06380198

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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)
18 Mar 2016 CH01 Director's details changed for Mr Simon Richard Hazelton on 10 March 2016
20 Nov 2015 AP01 Appointment of Mrs Valerie Danielle Hazelton as a director on 20 November 2015
06 Oct 2015 MR01 Registration of charge 063801980005, created on 25 September 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8,300
23 Feb 2015 AA Accounts for a medium company made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 8,300
27 Jun 2014 SH08 Change of share class name or designation
27 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 AA Accounts for a medium company made up to 31 August 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 8,300
12 Apr 2013 AA Accounts for a medium company made up to 31 August 2012
16 Oct 2012 MISC Sect 519 aud
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 May 2012 AA Accounts for a medium company made up to 31 August 2011
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 May 2011 AA Group of companies' accounts made up to 31 August 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a medium company made up to 31 August 2009
16 Oct 2009 AD01 Registered office address changed from the Stables, Hallaton Hall North End Hallaton Leicestershire LE16 8UJ on 16 October 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders