THE RUPERT BROOKE (GRANTCHESTER) LIMITED

Company number 09181013

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	(5 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	(20 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
15 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(64 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
20 Mar 2023	AA01	Current accounting period extended from 25 March 2023 to 31 March 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Garrath Fulford as a director on 16 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of David James Minchin as a director on 30 November 2022	(1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2022	AA	Accounts for a small company made up to 31 March 2021	(7 pages)
23 Mar 2022	AA01	Current accounting period shortened from 26 March 2022 to 25 March 2022	(1 page)
09 Mar 2022	PSC07	Cessation of Philip Hugh Geoffrey Turner as a person with significant control on 19 August 2016	(1 page)
09 Mar 2022	PSC02	Notification of Chestnut Inns Limited as a person with significant control on 6 April 2016	(2 pages)