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

THE RUSHMORE GROUP LIMITED

Company number 04442835

Follow this company File for this company

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)
11 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 167,640
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 167,640
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 167,640
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 159,540
05 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 154,050
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 154,050
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rename shares 01/12/2011
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 154,050
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 147,084
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 147,084
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 129,750
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 127,500