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RUCCA HOLDINGS LIMITED

Company number 07426946

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	PSC07	Cessation of Jason Eastwood & Elaine Morris as a person with significant control on 15 January 2025	View PDF Cessation of Jason Eastwood & Elaine Morris as a person with significant control on 15 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	PSC01	Notification of Jason Lee Eastwood as a person with significant control on 15 January 2025	View PDF Notification of Jason Lee Eastwood as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC01	Notification of Jonathan Mark Eastwood as a person with significant control on 15 January 2025	View PDF Notification of Jonathan Mark Eastwood as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Mar 2024	PSC02	Notification of Jason Eastwood & Elaine Morris as a person with significant control on 6 April 2016	View PDF Notification of Jason Eastwood & Elaine Morris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 13 March 2024	View PDF Withdrawal of a person with significant control statement on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
06 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM01	Termination of appointment of Jason Lee Eastwood as a director on 31 May 2020	View PDF Termination of appointment of Jason Lee Eastwood as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Jonathan Mark Eastwood as a director on 1 June 2020	View PDF Appointment of Mr Jonathan Mark Eastwood as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
24 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	CH03	Secretary's details changed for Mr Jonathon Mark Eastwood on 14 November 2017	View PDF Secretary's details changed for Mr Jonathon Mark Eastwood on 14 November 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
14 Jun 2017	AP03	Appointment of Mr Jonathon Mark Eastwood as a secretary on 13 June 2017	View PDF Appointment of Mr Jonathon Mark Eastwood as a secretary on 13 June 2017 - link opens in a new window - 2 pages (2 pages)

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RUCCA HOLDINGS LIMITED

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