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RUTLAND EARLY YEARS AGENCY LIMITED

Company number 09627426

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Dec 2023 TM01 Termination of appointment of Melanie Susan Anne Pitkeathly as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Samantha Jane Hearth as a director on 30 November 2023
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CH01 Director's details changed for Mrs Samantha Jane Hearth on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mrs Melanie Susan Anne Pitkeathly on 29 March 2023
29 Mar 2023 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 2 Market Street Oakham Rutland LE15 6DY on 29 March 2023
20 Mar 2023 AD01 Registered office address changed from 22a Burton Street Melton Mowbray Leics LE13 1AF England to International House 12 Constance Street London E16 2DQ on 20 March 2023
09 Dec 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
15 Nov 2022 PSC02 Notification of Tiney Limited as a person with significant control on 1 November 2022
15 Nov 2022 PSC07 Cessation of Melanie Susan Anne Pitkeathly as a person with significant control on 1 November 2022
15 Nov 2022 PSC07 Cessation of Samantha Jane Hearth as a person with significant control on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr Brett Harris Wigdortz as a director on 7 November 2022
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
07 Dec 2020 AA Micro company accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
28 Jan 2019 AA Micro company accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 30 June 2017