HUTTON RAUFE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 22/03/2422 March 2024 | Registered office address changed from Flat 3, Hutton Raufe Fairmount Road Cheltenham GL51 7AQ England to 149 Gloucester Road Cheltenham GL51 8NQ on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Jeni Adams as a director on 2023-04-01 |
| 22/03/2422 March 2024 | Appointment of Ashley Jennings as a director on 2023-03-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Rachel Sinead Hewitt as a director on 2023-03-31 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 12/05/2312 May 2023 | Cessation of Matthew James Shaw as a person with significant control on 2021-03-12 |
| 12/05/2312 May 2023 | Termination of appointment of Matthew James Shaw as a director on 2021-03-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Appointment of Mrs Chloe Murphy as a director on 2021-11-12 |
| 12/11/2112 November 2021 | Termination of appointment of Sarah Richards as a director on 2021-10-20 |
| 12/11/2112 November 2021 | Cessation of Sarah Richards as a person with significant control on 2021-10-20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED SONIA NORMAN |
| 23/11/1923 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEVEN |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES SHAW |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RICHARDS |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM THE BARN, SANDHURST LANE SANDHURST GLOUCESTER GL2 9NR ENGLAND |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
| 25/06/1925 June 2019 | CESSATION OF HENRY MICHAEL STEVEN AS A PSC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR KEVIN ARTHUR O'LEARY |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MISS RACHEL SINEAD HEWITT |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SHAW / 25/02/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MS SARAH RICHARDS |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES SHAW |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM FLAT 4 HUTTON RAUFE FAIRMOUNT ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR HENRY MICHAEL STEVEN |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MULLER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES SHAW |
| 02/07/152 July 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/10/1426 October 2014 | SECRETARY APPOINTED MR ASHLEY MADDOCKS |
| 26/04/1426 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY WYATT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BURFITT |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM FLAT 5 HUTTON RAUFE FAIRMOUNT ROAD CHELTENHAM GLOS,GL51 7AQ |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MATTHEW SPENCE MULLER |
| 07/04/127 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MIRIAM JONES |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD WYATT / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MS RACHEL KATHERINE BURFITT |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY MIRIAM JONES |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/08/991 August 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/02/9311 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/05/89 |
| 11/02/9311 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ORDER OF COURT - RESTORATION 10/12/92 |
| 10/12/9110 December 1991 | STRUCK OFF AND DISSOLVED |
| 20/08/9120 August 1991 | FIRST GAZETTE |
| 15/05/9015 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/05/90 |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 34 PARK PLACE CHELTENHAM GL50 2QT |
| 19/03/9019 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/03/90 |
| 30/06/8930 June 1989 | REGISTERED OFFICE CHANGED ON 30/06/89 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/06/8929 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 020589 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 23/12/8623 December 1986 | FIRST GAZETTE |
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