Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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29 Jun 2022 |
PSC02 |
Notification of Ruttle Plant Holdings Limited as a person with significant control on 27 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of George Henry Ruttle as a person with significant control on 27 June 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 May 2021 |
MR01 |
Registration of charge 064347160001, created on 18 May 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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02 Mar 2021 |
AP01 |
Appointment of Mr Matthew Thomas Ruttle as a director on 4 January 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Gareth Henry Ruttle as a director on 4 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 29 September 2019 to 28 September 2019
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26 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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20 Sep 2018 |
TM02 |
Termination of appointment of Arthur William Ruttle as a secretary on 19 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Arthur William Ruttle as a director on 19 September 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Thomas Keith Ruttle as a director on 19 September 2018
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27 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-14
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