Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AD01 |
Registered office address changed from The Garden House Windmill Road Sevenoaks Kent TN13 1TN United Kingdom to First Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 27 January 2025
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27 Jan 2025 |
AA |
Accounts for a dormant company made up to 23 November 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 18 July 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from 200-203 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Oct 2020 |
CERTNM |
Company name changed rutterford international LIMITED\certificate issued on 23/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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20 Oct 2020 |
TM01 |
Termination of appointment of Graeme James Hugh Hay as a director on 20 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Graeme James Hugh Hay as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Daniel O'connell as a person with significant control on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Daniel Gerard O'connell as a director on 20 October 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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