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P & R RUDD PROPERTY LIMITED

Company number 11864981

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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)
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
18 Jan 2023 CERTNM Company name changed quasar management LIMITED\certificate issued on 18/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
10 Mar 2020 PSC01 Notification of Rosemary Rudd as a person with significant control on 14 May 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 May 2019
  • GBP 100
23 May 2019 AP03 Appointment of Mrs Rosemary Rudd as a secretary on 1 May 2019
23 May 2019 AP01 Appointment of Mr Paul Anthony Rudd as a director on 1 May 2019
23 May 2019 AP01 Appointment of Mrs Rosemary Elizabeth Rudd as a director on 1 May 2019
01 May 2019 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to 6 Earls Court Priory Park East Hull HU4 7DY on 1 May 2019
01 May 2019 TM01 Termination of appointment of Michael Duke as a director on 30 April 2019
01 May 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 30 April 2019
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 1