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RUSHWOOD INVESTMENT CO.,LIMITED

Company number 00630855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
06 Aug 2021 CH01 Director's details changed for Mr Howard Edwin Watson on 2 August 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
09 Jul 2019 AD01 Registered office address changed from 97 South Street Dorking Surrey RH4 2JU England to Queen Anne House 15 Thames Street Hampton TW12 2EW on 9 July 2019
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2018 AP01 Appointment of Mr Howard Watson as a director on 12 July 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Jul 2017 PSC01 Notification of Peter Lucas as a person with significant control on 6 April 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 7,000
01 Feb 2016 AD01 Registered office address changed from Haybarn House 118 South Street Dorking Surrey RH4 2EU to 97 South Street Dorking Surrey RH4 2JU on 1 February 2016
01 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 7,000
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 TM01 Termination of appointment of Neil John Hewitt as a director on 29 September 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013