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46 RUTLAND GATE (MANAGEMENT) LIMITED

Company number 02306990

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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)
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 29 April 2020
28 Apr 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 16 April 2020
01 Jul 2019 CH01 Director's details changed for Mr Marc Christian Gachoud on 24 June 2019
01 Jul 2019 PSC04 Change of details for Mr Marc Christian Gachoud as a person with significant control on 24 June 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 AP04 Appointment of Quadrant Property Management Limited as a secretary on 27 July 2017
04 Aug 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Jul 2017 PSC01 Notification of Esmond Vyvyan Harmsworth as a person with significant control on 6 April 2016
28 Jul 2017 TM02 Termination of appointment of Yves Auxence Gachoud as a secretary on 9 February 2017
28 Jul 2017 CH01 Director's details changed for Esmond Vyvyan Harmsworth on 6 April 2016
26 Jul 2017 PSC04 Change of details for Mr Marc Christian Gachoud as a person with significant control on 23 November 2016
26 Jul 2017 PSC01 Notification of Marc Christian Gachoud as a person with significant control on 6 April 2016
26 Jul 2017 CH01 Director's details changed for Mr Marc Gachoud on 6 April 2016