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RUGELEY INVEST LIMITED

Company number 13907138

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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)
01 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	AA	Total exemption full accounts made up to 29 May 2023	View PDF Total exemption full accounts made up to 29 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2024	CERTNM	Company name changed hawkesyard care centre LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed hawkesyard care centre LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Paul William Metcalfe as a director on 10 November 2023	View PDF Termination of appointment of Paul William Metcalfe as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Francis Mcguinness as a director on 6 November 2023	View PDF Appointment of Mr Francis Mcguinness as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	MR01	Registration of charge 139071380001, created on 12 July 2023	View PDF Registration of charge 139071380001, created on 12 July 2023 - link opens in a new window - 82 pages (82 pages)
22 May 2023	AA	Accounts for a dormant company made up to 30 May 2022	View PDF Accounts for a dormant company made up to 30 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2023	CERTNM	Company name changed hawksyard care centre LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed hawksyard care centre LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CERTNM	Company name changed hawkesyard care centre LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed hawkesyard care centre LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CERTNM	Company name changed white house corner LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed white house corner LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AP01	Appointment of Mr Paul William Metcalfe as a director on 30 August 2022	View PDF Appointment of Mr Paul William Metcalfe as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from 19 Kelbra Crescent Frampton Cotterell Bristol BS36 2TU United Kingdom to 33 Wolverhampton Road Cannock WS11 1AP on 6 September 2022	View PDF Registered office address changed from 19 Kelbra Crescent Frampton Cotterell Bristol BS36 2TU United Kingdom to 33 Wolverhampton Road Cannock WS11 1AP on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Lucy Jayne Corner as a director on 30 August 2022	View PDF Termination of appointment of Lucy Jayne Corner as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Private Healthcare (Holdings) Uk Limited as a person with significant control on 30 August 2022	View PDF Notification of Private Healthcare (Holdings) Uk Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of The White Corner Holdings Ltd as a person with significant control on 30 August 2022	View PDF Cessation of The White Corner Holdings Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 May 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RUGELEY INVEST LIMITED

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