RUSHMIRE LIMITED

Company number 09949606 ·

Active

45 filings

Date Filing
30 Apr 2026 Director's details changed for Ms Grace Tipson on 2026-04-30 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
29 Apr 2026 Director's details changed for Ms Grace Tipson on 2026-04-29 · 2 pages View document
20 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
12 Aug 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
19 Apr 2024 Certificate of change of name · 3 pages View document
4 Apr 2024 Resolutions · 3 pages View document
4 Apr 2024 Resolutions View document
28 Mar 2024 Cessation of Bha Trading Holding Company Ltd as a person with significant control on 2024-03-28 · 1 page View document
28 Mar 2024 Notification of Bha Investment Holding Company Ltd as a person with significant control on 2024-03-28 · 2 pages View document
28 Mar 2024 Cessation of Helen Louise Twomey as a person with significant control on 2024-03-28 · 1 page View document
28 Mar 2024 Cessation of Benjamin John Twomey as a person with significant control on 2024-03-28 · 1 page View document
28 Mar 2024 Cessation of Amy Jayne Twomey as a person with significant control on 2024-03-28 · 1 page View document
28 Mar 2024 Notification of Bha Trading Holding Company Ltd as a person with significant control on 2024-03-28 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
21 Dec 2023 Group of companies' accounts made up to 2023-06-30 · 47 pages View document
24 Jul 2023 Change of details for Ms Amy Jayne Twomey as a person with significant control on 2023-07-24 · 2 pages View document
24 Jul 2023 Change of details for Ms Helen Louise Twomey as a person with significant control on 2023-07-24 · 2 pages View document
24 Jul 2023 Change of details for Mr Benjamin John Twomey as a person with significant control on 2023-07-24 · 2 pages View document
4 Apr 2023 Group of companies' accounts made up to 2022-06-30 · 43 pages View document
2 Feb 2023 Notification of Amy Jayne Twomey as a person with significant control on 2021-07-30 · 2 pages View document
2 Feb 2023 Cessation of Grace Tipson as a person with significant control on 2021-07-30 · 1 page View document
2 Feb 2023 Notification of Benjamin John Twomey as a person with significant control on 2021-07-30 · 2 pages View document
2 Feb 2023 Notification of Helen Louise Twomey as a person with significant control on 2021-07-30 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
8 Feb 2022 Group of companies' accounts made up to 2021-06-30 · 45 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
3 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
5 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4B TRING INDUSTRIAL ESTATE UPPER ICKNIELD WAY TRING HERTS HP23 4JX UNITED KINGDOM View document
23 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099496060001 View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099496060002 View document
21 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 View document
7 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
24 Jan 2017 12/01/17 STATEMENT OF CAPITAL GBP 100 View document
8 Mar 2016 CURRSHO FROM 31/01/2017 TO 30/06/2016 View document
26 Feb 2016 14/01/16 STATEMENT OF CAPITAL GBP 100 View document
13 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document