Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUTPEN HOLDINGS LIMITED

Company number 00991789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
03 Jan 2024 CH01 Director's details changed for Mr David Zacchaeus Greaves Whittle on 2 January 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 CH01 Director's details changed for Mr David Zacchaeus Greaves Whittle on 31 December 2023
02 Jan 2024 CH01 Director's details changed for Mr Kevin David Whittle on 31 December 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CH03 Secretary's details changed for Mr Kevin David Whittle on 20 February 2023
20 Feb 2023 PSC04 Change of details for Mr Kevin David Whittle as a person with significant control on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Kevin David Whittle on 20 February 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 17/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 SH06 Cancellation of shares. Statement of capital on 17 February 2020
  • GBP 6
11 Mar 2020 SH03 Purchase of own shares.
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017