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RUTLAND SHOWGROUND LIMITED

Company number 08745024

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Jonathan Ralph Baker as a director on 30 December 2023
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Mark Kenneth Aitchison on 2 November 2020
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Andrew James Theodore Nelson as a director on 30 March 2020
24 Feb 2020 PSC07 Cessation of Roger David Wood as a person with significant control on 20 February 2020
24 Feb 2020 PSC02 Notification of Rutland Agricultural Society as a person with significant control on 20 February 2020
24 Feb 2020 PSC07 Cessation of Andrew James Theodore Nelson as a person with significant control on 20 February 2020
08 Nov 2019 PSC01 Notification of Andrew James Theodore Nelson as a person with significant control on 5 November 2019
08 Nov 2019 PSC01 Notification of Roger David Wood as a person with significant control on 5 November 2019
08 Nov 2019 PSC07 Cessation of Rutland Agricultural Society as a person with significant control on 5 November 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
23 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates