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RUSHEY GREEN PROPERTY COMPANY LIMITED

Company number 11887744

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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)
12 Jul 2024 AD01 Registered office address changed from 3rd Floor 128 Mount Street London W1K 3NU United Kingdom to Baird House 15-17 st. Cross Street London EC1N 8UW on 12 July 2024
28 Jun 2024 TM02 Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
16 Jan 2024 AA Micro company accounts made up to 31 December 2023
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
02 Mar 2023 TM01 Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
31 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
18 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)