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RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD

Company number 14008909

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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)
12 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 4 pages (4 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC07	Cessation of Richard Andrew Bryan as a person with significant control on 23 August 2023	View PDF Cessation of Richard Andrew Bryan as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Timothy John Wooldridge as a person with significant control on 23 August 2023	View PDF Cessation of Timothy John Wooldridge as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Benjamin Andrew Charles Leather as a person with significant control on 23 August 2023	View PDF Notification of Benjamin Andrew Charles Leather as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC01	Notification of Matthew Peter Vincent as a person with significant control on 23 August 2023	View PDF Notification of Matthew Peter Vincent as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Timothy John Wooldridge as a director on 23 August 2023	View PDF Termination of appointment of Timothy John Wooldridge as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Richard Andrew Bryan as a director on 23 August 2023	View PDF Termination of appointment of Richard Andrew Bryan as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Benjamin Andrew Charles Leather as a director on 23 August 2023	View PDF Appointment of Mr Benjamin Andrew Charles Leather as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Matthew Peter Vincent as a director on 23 August 2023	View PDF Appointment of Mr Matthew Peter Vincent as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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