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MAX RUTHERSTON LTD

Company number 08575477

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
17 Nov 2020 PSC04 Change of details for Mrs Machiko Jinto as a person with significant control on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Machiko Jinto on 17 November 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
25 Jun 2020 PSC04 Change of details for Mr Albert David Maximilian Rutherston as a person with significant control on 25 June 2020
25 Jun 2020 PSC04 Change of details for Mrs Machiko Jinto as a person with significant control on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Machiko Jinto on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Albert David Maximilian Rutherston on 25 June 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Machiko Jinto on 24 October 2018
01 Nov 2018 CH01 Director's details changed for Albert David Maximilian Rutherston on 1 November 2018
18 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 PSC01 Notification of Albert David Maximilian Rutherston as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Machiko Jinto as a person with significant control on 6 April 2016