RUTLAND MEWS FLATS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-01-31

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13/06/2413 June 2024 Registration of charge 043744640009, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640003, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640001, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640002, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640008, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640007, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640006, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640005, created on 2024-05-30

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11/06/2411 June 2024 Registration of charge 043744640004, created on 2024-05-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Second filing of Confirmation Statement dated 2023-04-14

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07/10/237 October 2023 Change of details for Mr Richard David Law as a person with significant control on 2023-04-14

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07/10/237 October 2023 Change of details for Mr Paul Gareth Cunningham as a person with significant control on 2023-04-14

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22/09/2322 September 2023 Notification of Paul Gareth Cunningham as a person with significant control on 2023-04-14

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21/09/2321 September 2023 Confirmation statement made on 2023-04-14 with updates

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10/08/2310 August 2023 Notification of Richard David Law as a person with significant control on 2017-02-20

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10/08/2310 August 2023 Withdrawal of a person with significant control statement on 2023-08-10

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01/08/231 August 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Resolutions

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31/07/2331 July 2023 Resolutions

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06/06/236 June 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Previous accounting period shortened from 2023-07-20 to 2023-01-31

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03/05/233 May 2023 Appointment of Mr Samuel James Cunningham as a director on 2023-04-14

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21/04/2321 April 2023 Appointment of Mr Paul Gareth Cunningham as a director on 2023-04-14

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09/03/239 March 2023 Micro company accounts made up to 2022-07-20

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23/02/2323 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/07/2220 July 2022 Annual accounts for year ending 20 Jul 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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20/07/2120 July 2021 Annual accounts for year ending 20 Jul 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 20/07/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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20/07/2020 July 2020 Annual accounts for year ending 20 Jul 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 20/07/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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20/07/1920 July 2019 Annual accounts for year ending 20 Jul 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 20/07/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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20/07/1820 July 2018 Annual accounts for year ending 20 Jul 2018

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 20/07/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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20/07/1720 July 2017 Annual accounts for year ending 20 Jul 2017

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID OULSNAM

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20/02/1720 February 2017 DIRECTOR APPOINTED MR RICHARD DAVID LAW

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 20 July 2016

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20/07/1620 July 2016 Annual accounts for year ending 20 Jul 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 20 July 2015

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03/03/163 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts for year ending 20 Jul 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 20 July 2014

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19/02/1519 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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20/07/1420 July 2014 Annual accounts for year ending 20 Jul 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 20 July 2013

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27/02/1427 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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20/07/1320 July 2013 Annual accounts for year ending 20 Jul 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 20 July 2012

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12/03/1312 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts for year ending 20 Jul 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 20 July 2011

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28/02/1228 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 20 July 2010

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22/02/1122 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK OULSNAM / 10/02/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID LAW / 10/02/2010

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15/01/1015 January 2010 20/07/09 TOTAL EXEMPTION FULL

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03/01/103 January 2010 PREVSHO FROM 30/11/2009 TO 20/07/2009

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30/06/0930 June 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08

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22/04/0922 April 2009 30/11/08 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/03/0723 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/03/0621 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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09/07/059 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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03/05/053 May 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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