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RUSHCLIFFE (HEYSHAM) LIMITED

Company number 07142438

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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)
01 Dec 2016 AA Accounts for a small company made up to 27 February 2016
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Dec 2015 AA Accounts for a small company made up to 27 February 2015
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
09 Jan 2015 AA Accounts for a small company made up to 27 February 2014
04 Nov 2014 MISC Auditors resignation
29 Aug 2014 AA Accounts for a small company made up to 28 February 2013
02 May 2014 AP01 Appointment of Mr Wajid Hussain as a director
19 Feb 2014 AUD Auditor's resignation
03 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
04 Mar 2013 AA Accounts for a small company made up to 29 February 2012
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
21 Mar 2012 AA Accounts for a small company made up to 28 February 2011
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
18 May 2011 MG01 Duplicate mortgage certificatecharge no:2
18 May 2011 MG01 Duplicate mortgage certificatecharge no:1
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from C/O 3Rd Floor Castlefield House Liverpool Road Manchester M3 4SB United Kingdom on 7 September 2010
06 Sep 2010 AD01 Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU England on 6 September 2010
31 Aug 2010 TM01 Termination of appointment of Raymond Ingleby as a director
16 Feb 2010 AP01 Appointment of Mr James Henry Ashworth as a director