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J. J. RUDELL & CO. LIMITED

Company number 01259624

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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)
25 Feb 2026 MR04 Satisfaction of charge 7 in full
25 Feb 2026 MR04 Satisfaction of charge 6 in full
05 Jan 2026 TM01 Termination of appointment of Susan Jayne Jones as a director on 31 December 2025
09 Sep 2025 AA Full accounts made up to 31 March 2025
20 Aug 2025 CH01 Director's details changed for Mr Jonathan Weston on 19 August 2025
20 Aug 2025 CH01 Director's details changed for Mrs Patricia Anne Rudell on 19 August 2025
19 Aug 2025 CS01 Confirmation statement made on 3 August 2025 with no updates
11 Mar 2025 MR04 Satisfaction of charge 012596240008 in full
28 Feb 2025 AD01 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 97 Darlington Street Wolverhampton WV1 4HB on 28 February 2025
20 Feb 2025 AD01 Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
12 Nov 2024 AA Full accounts made up to 31 March 2024
09 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
04 Dec 2023 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
21 Aug 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
15 Jun 2023 MR01 Registration of charge 012596240008, created on 1 June 2023
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
05 Aug 2020 PSC04 Change of details for Mr Jonathan Weston as a person with significant control on 5 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Jonathan Weston on 5 August 2020
11 Mar 2020 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE on 11 March 2020