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CHARLES RUTHERFOORD LIMITED

Company number 04446942

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 PSC04 Change of details for Mr Charles Darley Rutherfoord as a person with significant control on 6 April 2016
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 250
01 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 250
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 250
04 Jun 2014 AD02 Register inspection address has been changed from Third Floor 111,Charterhouse Street London EC1M 6AW United Kingdom
20 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders