RUTLAND 53 LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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03/04/253 April 2025 Director's details changed for Laura Fardanesh on 2024-02-01

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03/04/253 April 2025 Director's details changed for Laura Fardanesh on 2025-04-03

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17/03/2517 March 2025 Director's details changed for Ms Daria Fardanesh on 2024-12-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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23/04/2423 April 2024 Director's details changed for Ms Daria Fardanesh on 2024-04-16

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23/04/2423 April 2024 Change of details for Svetlana Khodakova as a person with significant control on 2024-04-16

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23/04/2423 April 2024 Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23

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15/09/2315 September 2023 Confirmation statement made on 2023-09-05 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Notification of Svetlana Khodakova as a person with significant control on 2019-09-01

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27/06/2327 June 2023 Cessation of Daria Fardanesh as a person with significant control on 2019-09-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA FARDANESH / 06/10/2017

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06/10/176 October 2017 DIRECTOR APPOINTED LAURA FARDANESH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092059230001

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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