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RULA DEVELOPMENTS (IMMINGHAM) LIMITED

Company number 10599232

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 601
25 Mar 2022 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 23 March 2022
25 Mar 2022 PSC07 Cessation of Altalto Immingham Limited as a person with significant control on 23 March 2022
25 Mar 2022 TM01 Termination of appointment of Andrew James Sinclair Morris as a director on 23 March 2022
25 Mar 2022 TM01 Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 23 March 2022
25 Mar 2022 TM01 Termination of appointment of Neville Richard Michael Hargreaves as a director on 23 March 2022
25 Mar 2022 TM02 Termination of appointment of David Bate as a secretary on 23 March 2022
25 Mar 2022 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 23 March 2022
25 Mar 2022 AP01 Appointment of Mr Graham Ernest Shaw as a director on 23 March 2022
24 Mar 2022 MR04 Satisfaction of charge 105992320002 in full
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
31 Jan 2022 AP01 Appointment of Mr Neville Richard Michael Hargreaves as a director on 22 December 2021
19 Jan 2022 MR04 Satisfaction of charge 105992320001 in full
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2022 PSC02 Notification of Altalto Immingham Limited as a person with significant control on 22 December 2021
17 Jan 2022 PSC07 Cessation of Benjamin Mark Ward as a person with significant control on 22 December 2021
17 Jan 2022 AD01 Registered office address changed from Building 2 Chapel Lane Bruera Chester Cheshire CH3 6EW England to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 17 January 2022
17 Jan 2022 TM01 Termination of appointment of Thomas David Williams as a director on 22 December 2021
17 Jan 2022 TM01 Termination of appointment of Benjamin Mark Ward as a director on 22 December 2021