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RUDGEMILL LIMITED

Company number 02132913

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CH02	Director's details changed for Lorka on 9 December 2022	View PDF Director's details changed for Lorka on 9 December 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
21 Sep 2020	AP02	Appointment of Lorka as a director on 16 September 2020	View PDF Appointment of Lorka as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC01	Notification of Isabelle Catherine Michele Pasik as a person with significant control on 25 March 2020	View PDF Notification of Isabelle Catherine Michele Pasik as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC07	Cessation of Christophe Michel Pasik as a person with significant control on 25 March 2020	View PDF Cessation of Christophe Michel Pasik as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Christophe Michel Pasik as a director on 25 March 2020	View PDF Termination of appointment of Christophe Michel Pasik as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Ms Isabelle Catherine Michele Pasik as a director on 25 March 2020	View PDF Appointment of Ms Isabelle Catherine Michele Pasik as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH03	Secretary's details changed for Isabelle Pasik on 13 January 2020	View PDF Secretary's details changed for Isabelle Pasik on 13 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
15 Jan 2019	PSC04	Change of details for Mr Christophe Michel Pasik as a person with significant control on 31 December 2017	View PDF Change of details for Mr Christophe Michel Pasik as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH01	Director's details changed for Mr Christophe Michel Pasik on 31 December 2017	View PDF Director's details changed for Mr Christophe Michel Pasik on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	View PDF Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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RUDGEMILL LIMITED

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