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RUTLAND LODGE LIMITED

Company number 06655562

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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)
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
28 May 2024 TM01 Termination of appointment of Rupert Oliver Charles Hodges as a director on 19 April 2024
06 Nov 2023 AP01 Appointment of Mrs Catharine Mary Roos as a director on 2 November 2023
24 Oct 2023 AP01 Appointment of Mrs Louise Jane Furber as a director on 23 October 2023
07 Aug 2023 AA Micro company accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Anthony Peter Lockwood as a director on 10 April 2023
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
11 Apr 2022 AA Micro company accounts made up to 31 July 2021
26 Oct 2021 TM01 Termination of appointment of Kenneth Cobley as a director on 26 October 2021
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
16 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
11 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
11 Jun 2020 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Jul 2018 AP04 Appointment of Hes Estate Management Ltd as a secretary on 27 July 2018
27 Jul 2018 TM02 Termination of appointment of Huggins Edwards & Sharp as a secretary on 27 July 2018
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016