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RUTTERFORD (HOLDINGS) LIMITED

Company number SC232862

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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)
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 May 2022 AP01 Appointment of Mr Daniel Michael Strachan Rutterford as a director on 16 May 2022
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
24 Jul 2017 PSC01 Notification of Michael David Rutterford as a person with significant control on 1 July 2016
24 Jul 2017 PSC01 Notification of Michael David Rutterford as a person with significant control on 1 July 2016
18 Jan 2017 MR04 Satisfaction of charge 1 in full
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AP04 Appointment of Mcfadden Associates Limited as a secretary on 1 November 2016
08 Nov 2016 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 November 2016
18 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 80,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 80,000