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RUTHERFORD WREN LIMITED

Company number 08384693

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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)
22 May 2024 CH01 Director's details changed for Mrs Jonanne Stenton on 21 May 2024
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
09 Nov 2022 MR04 Satisfaction of charge 083846930001 in full
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CH01 Director's details changed for Mrs Jonanne Stenton on 28 June 2019
26 Jun 2019 AP01 Appointment of Mrs Jonanne Stenton as a director on 24 June 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Jul 2018 SH02 Sub-division of shares on 12 June 2018
29 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 AP01 Appointment of Mrs Dawn Brown as a director on 18 June 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 SH02 Sub-division of shares on 1 March 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 2 ordinary a shares and 2 ordinary b shares be redsignated as ordinary c shares ai types of shares rank pari passu. The issued share capital of the company be increased from £100 to £200 by the creation of an additional 40 ordinary a shares and 60 ordinary b shares. 01/03/2017