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RUSHCLOSE HOLDINGS LIMITED

Company number 12392163

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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)
18 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 May 2023 PSC04 Change of details for Mr John William Harrison as a person with significant control on 17 March 2021
30 May 2023 PSC04 Change of details for Mr Steven Gibson as a person with significant control on 17 March 2021
01 Mar 2023 PSC04 Change of details for Mr Steven Gibson as a person with significant control on 19 December 2022
28 Feb 2023 PSC04 Change of details for Mr Steven Gibson as a person with significant control on 19 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
05 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 30 November 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
31 Aug 2021 PSC04 Change of details for Mr John William Harrison as a person with significant control on 17 March 2021
31 Aug 2021 PSC04 Change of details for Mr Steven Gibson as a person with significant control on 17 March 2021
31 Aug 2021 PSC07 Cessation of Michael Harris as a person with significant control on 17 March 2021
31 Aug 2021 PSC07 Cessation of Chistopher James Robert Walker as a person with significant control on 17 March 2021
29 Apr 2021 SH20 Statement by Directors
29 Apr 2021 SH19 Statement of capital on 29 April 2021
  • GBP 9,365,921
29 Apr 2021 CAP-SS Solvency Statement dated 17/03/21
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 17/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 SH10 Particulars of variation of rights attached to shares
21 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 SH20 Statement by Directors
20 Apr 2021 CAP-SS Solvency Statement dated 17/03/21
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of capital of ppl on trems of demerger agreement 17/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital