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RUSTONJENKINS LTD

Company number 07955545

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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)
13 May 2024 AA Total exemption full accounts made up to 29 February 2024
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 1 Clifton Road Finchley London N3 2AS England to 1st Floor 49 Mowlem Street London E2 9HE on 19 February 2024
17 May 2023 AA Total exemption full accounts made up to 28 February 2023
21 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
01 Mar 2023 TM01 Termination of appointment of Ian John Jenkins as a director on 4 December 2021
01 Mar 2023 PSC07 Cessation of Ian John Jenkins as a person with significant control on 4 December 2021
01 Mar 2023 PSC01 Notification of Gillian Jenkins as a person with significant control on 4 December 2021
14 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
05 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
27 Jan 2022 AP01 Appointment of Ms Gillian Jenkins as a director on 4 December 2021
26 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
28 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 1 Clifton Road Finchley London N3 2AS on 23 December 2016
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
31 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10