ORMEROD RUTTER HOLDINGS LIMITED: Filings

  • Overview

    Company NameORMEROD RUTTER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORMEROD RUTTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Colm Andrew Mcgrory on Aug 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Feb 08, 2024 with updates

    5 pagesCS01

    Cessation of Garry Thomas Rutter as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Cessation of Peter Steven Ormerod as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Cessation of Colm Andrew Mcgrory as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Notification of Shona Projects Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Notification of Soflo Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Notification of Corbett Finance Limited as a person with significant control on Dec 22, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    5 pagesCS01

    Change of details for Mr Colm Andrew Mcgrory as a person with significant control on Feb 10, 2021

    2 pagesPSC04

    Change of details for Mr Colm Andrew Mcgrory as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Notification of Colm Andrew Mcgrory as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Cessation of Nicole Mcgrory as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Notification of Peter Steven Ormerod as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0