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RUTTLE PROPERTIES LIMITED

Company number 02344633

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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)
18 Apr 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Arthur William Ruttle as a director on 6 November 2023
14 Dec 2023 AP03 Appointment of Mrs Anne Karoline Ruttle as a secretary on 6 November 2023
14 Dec 2023 TM02 Termination of appointment of Arthur William Ruttle as a secretary on 6 December 2023
14 Dec 2023 PSC07 Cessation of Arthur William Ruttle as a person with significant control on 6 November 2023
21 Apr 2023 AP01 Appointment of Mrs Kristen Alexandra Klayh as a director on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr Daniel John Ruttle as a director on 21 April 2023
13 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jun 2021 AP01 Appointment of Mrs Anne-Karoline Ruttle as a director on 17 June 2021
21 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 PSC07 Cessation of Artgro Ltd as a person with significant control on 16 April 2020
22 Jul 2020 PSC02 Notification of Artgro Ltd as a person with significant control on 15 April 2020
22 Jul 2020 PSC02 Notification of Artrup Ltd as a person with significant control on 16 April 2020
17 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
06 Feb 2020 MR04 Satisfaction of charge 4 in full
05 Dec 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
26 Sep 2019 MR05 All of the property or undertaking has been released from charge 4
04 Jun 2019 AA Total exemption full accounts made up to 30 September 2018