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RUTLAND WOKING (CARTHOUSE LANE) LIMITED

Company number 07621357

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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)
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
17 May 2019 AP01 Appointment of Councillor David Bittleston as a director on 23 October 2018
17 May 2019 TM01 Termination of appointment of Robert John Kingsbury as a director on 22 October 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Aug 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
02 Jun 2015 AD01 Registered office address changed from C/O Arnold Hill & Co Craven House Northumberland Avenue London WC2N 5AP to 56 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2 June 2015
25 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
05 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Douglas Spinks as a director
30 May 2013 AD02 Register inspection address has been changed
07 Dec 2012 AD01 Registered office address changed from Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 7 December 2012
26 Nov 2012 AP01 Appointment of Councillor Robert John Kingsbury as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Raymond Nigel Morgan as a director
07 Oct 2011 AP01 Appointment of Mr Douglas James Spinks as a director