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D & F RUSTIQUE LIMITED

Company number 06529501

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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)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 AP01 Appointment of Mrs Claire Helen Kaya as a director on 25 November 2022
28 Nov 2022 AP01 Appointment of Mrs Suzanne Jane Broome as a director on 25 November 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 220
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 CC04 Statement of company's objects
08 Sep 2020 SH08 Change of share class name or designation
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
20 Dec 2019 CH01 Director's details changed for Mr Fehim Kaya on 6 December 2019
20 Dec 2019 CH03 Secretary's details changed for Mr Fehim Kaya on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Daniel Broome on 6 December 2019
20 Dec 2019 MR01 Registration of charge 065295010001, created on 12 December 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018