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RUDDLE MERZ HOLDINGS LIMITED

Company number 07561602

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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)
02 Oct 2018 TM01 Termination of appointment of Timothy Eric Bonham as a director on 30 September 2018
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 15 August 2018
  • GBP 25,480
26 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2018 SH03 Purchase of own shares.
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Jul 2017 TM01 Termination of appointment of Nicholas Lloyd Sercombe as a director on 10 July 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 40,080
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40,080
01 Dec 2014 AD01 Registered office address changed from Ruddle Merz House Saddlers Court Oakham Office Park Oakham Rutland LE15 7GH to 33 Pillings Road Oakham Rutland LE15 6QF on 1 December 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 40,080
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 40,080.00
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 40,000
14 Jul 2011 SH08 Change of share class name or designation
14 Jul 2011 SH02 Sub-division of shares on 18 June 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 18/06/2011