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RUNNEL LIMITED

Company number 09336830

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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)
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
11 Oct 2022 AA01 Current accounting period extended from 29 April 2022 to 29 October 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
06 Jan 2022 AA Accounts for a dormant company made up to 29 April 2021
16 Dec 2021 CERTNM Company name changed sdi (brook eu) LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 29 April 2020
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
11 Nov 2020 MR01 Registration of charge 093368300001, created on 5 November 2020
11 Mar 2020 AA Full accounts made up to 28 April 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
18 Mar 2019 AA Accounts for a small company made up to 29 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
30 Aug 2017 AA Accounts for a small company made up to 30 April 2017
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016