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DE RUTZEN LIMITED

Company number 03545547

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2023	AP04	Appointment of Clc Estate Management Limited as a secretary on 6 November 2023	View PDF Appointment of Clc Estate Management Limited as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Stephen John Lunt as a person with significant control on 16 June 2023	View PDF Cessation of Stephen John Lunt as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Stephen John Lunt as a director on 16 June 2023	View PDF Termination of appointment of Stephen John Lunt as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Justin Hugh Rayner as a director on 2 June 2023	View PDF Appointment of Mr Justin Hugh Rayner as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Graham Colin Winter as a director on 2 June 2023	View PDF Appointment of Mr Graham Colin Winter as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AD01	Registered office address changed from C/O C/O Allensbank Providence Hill Narberth SA67 8RF Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 2 June 2023	View PDF Registered office address changed from C/O C/O Allensbank Providence Hill Narberth SA67 8RF Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	TM01	Termination of appointment of Clive John Gully as a director on 18 February 2021	View PDF Termination of appointment of Clive John Gully as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC01	Notification of Stephen John Lunt as a person with significant control on 18 February 2021	View PDF Notification of Stephen John Lunt as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC07	Cessation of Clive John Gully as a person with significant control on 18 February 2021	View PDF Cessation of Clive John Gully as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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DE RUTZEN LIMITED

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