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RUTHERFORD PROPERTIES LTD

Company number 12619052

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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)
11 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from 39a Joel Street Northwood HA6 1NZ England to Peter's Oak Wellington Avenue Virginia Water GU25 4QX on 12 October 2022	View PDF Registered office address changed from 39a Joel Street Northwood HA6 1NZ England to Peter's Oak Wellington Avenue Virginia Water GU25 4QX on 12 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to 39a Joel Street Northwood HA6 1NZ on 1 June 2022	View PDF Registered office address changed from Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to 39a Joel Street Northwood HA6 1NZ on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,200,000	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	PSC07	Cessation of Chek Whyte as a person with significant control on 23 June 2020	View PDF Cessation of Chek Whyte as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Chek Whyte as a director on 23 June 2020	View PDF Termination of appointment of Chek Whyte as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-22 GBP 2 - link opens in a new window - 27 pages (27 pages)

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