SAM RUTTER LIMITED
Company number 11118118 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Change of details for Mr Samuel Rutter as a person with significant control on 2026-05-01 · 2 pages | View document |
| 10 May 2026 | Change of details for Melanie Rosa Rutter as a person with significant control on 2026-05-01 · 2 pages | View document |
| 8 May 2026 | Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 35 Carina Drive Wokingham Berkshire RG40 1BF on 2026-05-08 · 1 page | View document |
| 27 Feb 2026 | Termination of appointment of Sam Rutter as a director on 2026-01-01 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 13 Feb 2026 | Change of details for Mr Samuel Rutter as a person with significant control on 2025-02-21 · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Samuel Rutter as a person with significant control on 2025-02-21 · 2 pages | View document |
| 12 Feb 2026 | Notification of Melanie Rosa Rutter as a person with significant control on 2025-02-21 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Aug 2024 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-08-05 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 19 Aug 2021 | Registered office address changed from , C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2021-08-19 · 1 page | View document |
| 18 Mar 2021 | Registered office address changed from , 23 Chiltern Drive, Surbiton, Surrey, KT5 8LP, United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2021-03-18 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |