RUNNYMEDE SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Jawad Khan as a director on 2025-02-14 |
| 18/02/2518 February 2025 | Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04 |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042523920004 |
| 22/01/2022 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042523920005 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / GHG INTERMEDIATE HOLDINGS LIMITED / 28/05/2019 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/11/1930 November 2019 | THAT THE RETAINED EARNINGS ACCOUNT OF BTHE COMPANY BE AND IS HEREBY REDUCED TO BE CREDITED AS A DISTRIBUTED RESERVE. 28/03/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1ST FLOOR 1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH ENGLAND |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 30 CANNON STREET 1ST FLOOR LONDON EC4M 6AH ENGLAND |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 29/07/1929 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042523920004 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 02/11/172 November 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 30/07/1530 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/09/1314 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 14/09/1214 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 16/10/1116 October 2011 | SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY |
| 16/10/1116 October 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLIER |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 17/04/2009 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | APPROVE DOCUMENTS/DIR AUTH 27/03/2008 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET LONDON W1U 6GH |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACC APPROVED 21/06/05 |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | BOARD RESOLUTIONS 07/10/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | AUDITORS RESIGNATION |
| 22/07/0222 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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