RUTLAND EARLY YEARS AGENCY LIMITED
Company number 09627426
- Company Overview for RUTLAND EARLY YEARS AGENCY LIMITED (09627426)
- Filing history for RUTLAND EARLY YEARS AGENCY LIMITED (09627426)
- People for RUTLAND EARLY YEARS AGENCY LIMITED (09627426)
- More for RUTLAND EARLY YEARS AGENCY LIMITED (09627426)
| 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) |
|---|---|---|---|
| 13 Dec 2023 | TM01 | Termination of appointment of Melanie Susan Anne Pitkeathly as a director on 30 November 2023 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Samantha Jane Hearth as a director on 30 November 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mrs Samantha Jane Hearth on 29 March 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mrs Melanie Susan Anne Pitkeathly on 29 March 2023 | |
| 29 Mar 2023 | AD01 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 2 Market Street Oakham Rutland LE15 6DY on 29 March 2023 | |
| 20 Mar 2023 | AD01 | Registered office address changed from 22a Burton Street Melton Mowbray Leics LE13 1AF England to International House 12 Constance Street London E16 2DQ on 20 March 2023 | |
| 09 Dec 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 15 Nov 2022 | PSC02 | Notification of Tiney Limited as a person with significant control on 1 November 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Melanie Susan Anne Pitkeathly as a person with significant control on 1 November 2022 | |
| 15 Nov 2022 | PSC07 | Cessation of Samantha Jane Hearth as a person with significant control on 1 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Brett Harris Wigdortz as a director on 7 November 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 27 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
| 07 Dec 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 16 Dec 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
| 28 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with updates | |
| 06 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates |