RUSHCLIFF GROUP HOLDINGS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-30 with updates

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25/09/2525 September 2025 NewDirector's details changed for Mr John Michael James Upson on 2025-07-01

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24/09/2524 September 2025 NewDirector's details changed for Mr Andrew Farrow on 2025-07-01

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16/04/2516 April 2025 Accounts for a dormant company made up to 2024-12-31

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17/01/2517 January 2025 Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 2025-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Change of details for Mr John Michael James Upson as a person with significant control on 2023-09-30

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06/10/236 October 2023 Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Andrew Farrow on 2023-09-30

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06/10/236 October 2023 Director's details changed for Mr John Michael James Upson on 2023-10-06

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06/10/236 October 2023 Confirmation statement made on 2023-09-30 with updates

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06/10/236 October 2023 Change of details for Mr Andrew Farrow as a person with significant control on 2023-09-30

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with updates

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11/10/2111 October 2021 Withdrawal of the persons' with significant control register information from the public register

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/06/2029 June 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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