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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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03 Jul 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 3 July 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024
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24 Nov 2023 |
CERTNM |
Company name changed uv SC rugeley LIMITED\certificate issued on 24/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-03
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03 Nov 2023 |
TM01 |
Termination of appointment of Peter James Steer as a director on 2 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Aug 2023 |
MR01 |
Registration of charge 127852460002, created on 17 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Richelle Charlene Mclaren as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Hayley Victoria Boden as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 August 2023
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02 Aug 2023 |
PSC02 |
Notification of Rcs Prop1 Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 1 August 2023
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23 Sep 2022 |
TM01 |
Termination of appointment of James Paul Sellman as a director on 23 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr James Paul Sellman on 23 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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05 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 January 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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26 Apr 2021 |
AP01 |
Appointment of Mr James Paul Sellman as a director on 13 April 2021
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