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RUNECORP LIMITED

Company number 03876056

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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)
09 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Jun 2018 TM01 Termination of appointment of Simon Alan Rose as a director on 25 May 2018
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 2 January 2016
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 524,814,908
25 Sep 2015 AA Full accounts made up to 3 January 2015
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 524,814,908
06 Nov 2014 MR04 Satisfaction of charge 2 in full
09 Sep 2014 AA Full accounts made up to 28 December 2013
29 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 524,814,908
29 Aug 2013 AA Full accounts made up to 29 December 2012
07 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
19 Apr 2012 TM01 Termination of appointment of Susan Furst as a director
06 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders