RUDLAND CONSULTING LIMITED

Unit 4, Jardine House Unit 4, Jardine House, Teddington, TW11 8DH, England
StatusACTIVE
Company No.09037678
CategoryPrivate Limited Company
Incorporated13 May 2014
Age10 years, 25 days
JurisdictionEngland Wales

SUMMARY

RUDLAND CONSULTING LIMITED is an active private limited company with number 09037678. It was incorporated 10 years, 25 days ago, on 13 May 2014. The company address is Unit 4, Jardine House Unit 4, Jardine House, Teddington, TW11 8DH, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 14 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with no updates

Date: 16 Jun 2023

Action Date: 13 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-13

Documents

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Accounts with accounts type total exemption full

Date: 08 Jun 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 31 May 2022

Action Date: 13 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-13

Documents

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Accounts with accounts type total exemption full

Date: 28 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

Documents

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 13 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-13

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Change registered office address company with date old address new address

Date: 14 May 2021

Action Date: 14 May 2021

Category: Address

Type: AD01

Change date: 2021-05-14

Old address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England

New address: Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH

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Change to a person with significant control

Date: 07 Dec 2020

Action Date: 06 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Corre Holdings Sa

Change date: 2020-03-06

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Accounts with accounts type total exemption full

Date: 09 Sep 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 14 May 2020

Action Date: 13 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-13

Documents

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Accounts with accounts type total exemption full

Date: 07 Nov 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with updates

Date: 28 May 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Capital variation of rights attached to shares

Date: 07 Mar 2019

Category: Capital

Type: SH10

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Resolution

Date: 07 Mar 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 07 Mar 2019

Category: Capital

Type: SH08

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Notification of a person with significant control

Date: 04 Mar 2019

Action Date: 10 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-02-10

Psc name: Corre Holdings Sa

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Accounts with accounts type total exemption full

Date: 29 Jan 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with no updates

Date: 14 May 2018

Action Date: 13 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-13

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Accounts with accounts type total exemption full

Date: 09 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 17 May 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Accounts with accounts type total exemption small

Date: 22 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change registered office address company with date old address new address

Date: 12 Nov 2016

Action Date: 12 Nov 2016

Category: Address

Type: AD01

Old address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS England

Change date: 2016-11-12

New address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF

Documents

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Annual return company with made up date full list shareholders

Date: 16 May 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

Documents

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Accounts with accounts type total exemption small

Date: 11 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Change registered office address company with date old address new address

Date: 04 Feb 2016

Action Date: 04 Feb 2016

Category: Address

Type: AD01

New address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS

Change date: 2016-02-04

Old address: C/O Gwas Limited 311 Hanworth Road Hampton Middlesex TW12 3EJ

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Incorporation company

Date: 13 May 2014

Category: Incorporation

Type: NEWINC

Documents

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