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RUSHOLME DEPENDABLE LTD

Company number 09204541

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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)
04 Feb 2019 PSC07 Cessation of Rafal Matusiak as a person with significant control on 25 January 2019
04 Feb 2019 AD01 Registered office address changed from 1 Victoria Street High Wycombe HP11 2LU United Kingdom to Flat 13, Anderson Houses 26 the Coverdales Barking IG11 7HS on 4 February 2019
04 Feb 2019 AP01 Appointment of Mr Jay Dale as a director on 25 January 2019
04 Feb 2019 PSC01 Notification of Jay Dale as a person with significant control on 25 January 2019
04 Feb 2019 TM01 Termination of appointment of Rafal Matusiak as a director on 25 January 2019
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
27 Jul 2018 AP01 Appointment of Mr Rafal Matusiak as a director on 10 July 2018
27 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Victoria Street High Wycombe HP11 2LU on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 10 July 2018
27 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 10 July 2018
27 Jul 2018 PSC01 Notification of Rafal Matusiak as a person with significant control on 10 July 2018
28 Jun 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Napoleon Lewis as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 PSC07 Cessation of Napoleon Lewis as a person with significant control on 5 April 2018
28 Jun 2018 AD01 Registered office address changed from 26 Lavender Rise West Drayton UB7 9AW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 June 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
13 Oct 2017 PSC07 Cessation of Sabin Albu as a person with significant control on 25 October 2016
13 Oct 2017 PSC01 Notification of Napoleon Lewis as a person with significant control on 27 April 2017
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 May 2017 AP01 Appointment of Napoleon Lewis as a director on 27 April 2017
09 May 2017 AD01 Registered office address changed from 41 Laburnum Road Waterlooville PO7 7EN United Kingdom to 26 Lavender Rise West Drayton UB7 9AW on 9 May 2017
09 May 2017 TM01 Termination of appointment of Terry Reeve as a director on 5 April 2017