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RUSHMON (RUXLEY LANE) LTD

Company number 13610041

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
04 Jul 2024 MR01 Registration of charge 136100410004, created on 28 June 2024
04 Jul 2024 MR01 Registration of charge 136100410005, created on 28 June 2024
13 Jun 2024 MR04 Satisfaction of charge 136100410003 in full
03 Apr 2024 CERTNM Company name changed rushmon (tower hill) LTD\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Apr 2023 MR01 Registration of charge 136100410003, created on 21 April 2023
30 Jan 2023 TM01 Termination of appointment of Michael Kevin Bicknell as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr Roy Alan Fisher as a director on 27 January 2023
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Oct 2022 MR04 Satisfaction of charge 136100410001 in full
21 Oct 2022 MR04 Satisfaction of charge 136100410002 in full
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
07 Jul 2022 PSC05 Change of details for Rushmon Limited as a person with significant control on 8 September 2021
03 Dec 2021 MR01 Registration of charge 136100410001, created on 26 November 2021
03 Dec 2021 MR01 Registration of charge 136100410002, created on 26 November 2021
10 Sep 2021 AP03 Appointment of Mr Paul Anthony Robinson as a secretary on 9 September 2021
09 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
09 Sep 2021 AP01 Appointment of Mr Michael Kevin Bicknell as a director on 9 September 2021
08 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-08
  • GBP 1