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RUTLAND HOUSE 1 LIMITED

Company number 10404784

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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 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Apr 2024 PSC05 Change of details for We Nest Holdings Limited as a person with significant control on 2 February 2024
15 Apr 2024 CH01 Director's details changed for Mr Parhasarathy Srinivasa Commandur on 2 February 2024
12 Apr 2024 AD01 Registered office address changed from 2 Langtree Avenue Slough SL1 5AY England to Ash House 1 Deerswood Maidenhead SL6 8XF on 12 April 2024
17 Jul 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
12 May 2022 CH01 Director's details changed for Mr Ranganathan Rajagopalan on 30 September 2021
11 May 2022 CH01 Director's details changed for Mr Ranganathan Rajagopalan on 30 October 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
30 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
22 May 2019 AP01 Appointment of Mr Parhasarathy Srinivasa Commandur as a director on 17 May 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 AP01 Appointment of Mr Sainath Srinivasan as a director on 17 May 2019
17 May 2019 AP01 Appointment of Mrs Pavithra Venkatesh as a director on 17 May 2019
17 May 2019 PSC02 Notification of We Nest Holdings Limited as a person with significant control on 17 May 2019
17 May 2019 AP01 Appointment of Mr Ranganathan Rajagopalan as a director on 17 May 2019
17 May 2019 AD01 Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 2 Langtree Avenue Slough SL1 5AY on 17 May 2019
17 May 2019 TM01 Termination of appointment of Martin Jonathan Skinner as a director on 17 May 2019
17 May 2019 PSC07 Cessation of Martin Jonathan Skinner as a person with significant control on 17 May 2019
17 May 2019 MR01 Registration of charge 104047840001, created on 17 May 2019