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RUSHMON (BROOKLANDS ROAD) LIMITED

Company number 13145979

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Company Results (links open in a new window)
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)
19 Jan 2026 CS01 Confirmation statement made on 19 January 2026 with no updates
View PDF Confirmation statement made on 19 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
12 Jun 2025 CH01 Director's details changed for Mr Michael Arthur Ratcliffe on 30 May 2025
View PDF Director's details changed for Mr Michael Arthur Ratcliffe on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 May 2024 MR01 Registration of charge 131459790004, created on 24 May 2024
View PDF Registration of charge 131459790004, created on 24 May 2024 - link opens in a new window - 39 pages (39 pages)
28 May 2024 MR01 Registration of charge 131459790003, created on 24 May 2024
View PDF Registration of charge 131459790003, created on 24 May 2024 - link opens in a new window - 42 pages (42 pages)
10 Feb 2024 CERTNM Company name changed rushmon (frimley green) LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
View PDF Company name changed rushmon (frimley green) LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
- link opens in a new window - 3 pages (3 pages)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
18 May 2023 DS02 Withdraw the company strike off application
View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2023 AP01 Appointment of Mr Roy Alan Fisher as a director on 27 January 2023
View PDF Appointment of Mr Roy Alan Fisher as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 TM01 Termination of appointment of Michael Kevin Bicknell as a director on 27 January 2023
View PDF Termination of appointment of Michael Kevin Bicknell as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 MR04 Satisfaction of charge 131459790001 in full
View PDF Satisfaction of charge 131459790001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2022 MR04 Satisfaction of charge 131459790002 in full
View PDF Satisfaction of charge 131459790002 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2021 MR01 Registration of charge 131459790002, created on 26 March 2021
View PDF Registration of charge 131459790002, created on 26 March 2021 - link opens in a new window - 20 pages (20 pages)
06 Apr 2021 MR01 Registration of charge 131459790001, created on 26 March 2021
View PDF Registration of charge 131459790001, created on 26 March 2021 - link opens in a new window - 31 pages (31 pages)