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RUTLAND LODGE RENTALS LIMITED

Company number 14089043

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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)
05 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	AD01	Registered office address changed from Kellaways Main Street, Tinwell Stamford PE9 3UD England to 6 Laughton Drive Stamford Rutland PE9 2JW on 9 May 2023	View PDF Registered office address changed from Kellaways Main Street, Tinwell Stamford PE9 3UD England to 6 Laughton Drive Stamford Rutland PE9 2JW on 9 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 18/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Timothy Mark Mcbain Allan as a person with significant control on 18 July 2022	View PDF Cessation of Timothy Mark Mcbain Allan as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mrs Nicola Wordsworth as a director on 18 July 2022	View PDF Appointment of Mrs Nicola Wordsworth as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mrs Katherine Jane Wordsworth as a director on 18 July 2022	View PDF Appointment of Mrs Katherine Jane Wordsworth as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mrs Kathryn Elizabeth White as a director on 18 July 2022	View PDF Appointment of Mrs Kathryn Elizabeth White as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Harold Duncan Wordsworth as a director on 18 July 2022	View PDF Appointment of Mr Harold Duncan Wordsworth as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 100	View PDF Incorporation Statement of capital on 2022-05-05 GBP 100 - link opens in a new window - 27 pages (27 pages)

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