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RURAL ARISINGS (CRANLEIGH) LIMITED

Company number 09932566

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
26 Oct 2023 SH08 Change of share class name or designation
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 PSC02 Notification of Rural Arisings Limited as a person with significant control on 14 July 2023
20 Oct 2023 PSC07 Cessation of Richard William Armfield as a person with significant control on 14 July 2023
20 Oct 2023 PSC07 Cessation of Susan Jane Armfield as a person with significant control on 14 July 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
20 Sep 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 250 Woodcote Road Wallington SM6 0QE on 20 September 2022
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 50.00
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Mar 2022 PSC07 Cessation of Sarah Judith Chartres as a person with significant control on 25 March 2022
25 Mar 2022 TM01 Termination of appointment of Sarah Judith Chartres as a director on 25 March 2022
11 Oct 2021 CH01 Director's details changed for Mrs Susan Jane Armfield on 1 September 2021
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates