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RUGELEY HOLDING LIMITED

Company number 13249503

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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 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PSC05	Change of details for Equans Place Developments Uk Limited as a person with significant control on 11 October 2022	View PDF Change of details for Equans Place Developments Uk Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022	View PDF Registered office address changed from Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
27 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	View PDF Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC05	Change of details for Engie Place Developments Uk Limited as a person with significant control on 4 April 2022	View PDF Change of details for Engie Place Developments Uk Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Christopher John Langdon as a director on 1 April 2022	View PDF Termination of appointment of Christopher John Langdon as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	PSC02	Notification of Engie Place Developments Uk Limited as a person with significant control on 7 February 2022	View PDF Notification of Engie Place Developments Uk Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Engie Services Holding Uk Limited as a person with significant control on 7 February 2022	View PDF Cessation of Engie Services Holding Uk Limited as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	View PDF Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD03	Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF	View PDF Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF - link opens in a new window - 1 page (1 page)
07 Oct 2021	AD02	Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF	View PDF Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF - link opens in a new window - 1 page (1 page)
23 Aug 2021	CH01	Director's details changed for Mr Mark Gallacher on 8 March 2021	View PDF Director's details changed for Mr Mark Gallacher on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RUGELEY HOLDING LIMITED

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