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RUGELEY G PARK LIMITED

Company number 06408282

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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)
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 AD02 Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Dec 2020 CH01 Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 PSC02 Notification of Cic International Co. Ltd as a person with significant control on 29 November 2017
07 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 7 March 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018
18 May 2018 TM01 Termination of appointment of Mohammad Barzegar as a director on 17 May 2018
18 May 2018 AP01 Appointment of Charles Howard as a director on 17 May 2018
18 May 2018 AP01 Appointment of Daniel Mark Greenslade as a director on 17 May 2018
12 Feb 2018 MR04 Satisfaction of charge 064082820005 in full
09 Feb 2018 MR04 Satisfaction of charge 064082820006 in full
24 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 AD03 Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP
28 Jun 2017 AD02 Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP
28 Jun 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017
02 Jun 2017 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017