STREETS DYKE RUSCOE LIMITED: Filings

  • Overview

    Company NameSTREETS DYKE RUSCOE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05487779
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS DYKE RUSCOE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 22, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Certificate of change of name

    Company name changed dyke ruscoe & hayes LTD\certificate issued on 01/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2024

    RES15

    Director's details changed for Mr Stuart Carl Davies on Oct 25, 2024

    2 pagesCH01

    Appointment of Mr Benjamin Halstead as a director on Oct 25, 2024

    2 pagesAP01

    Director's details changed for Mrs Brydie Ellen Prime on Oct 25, 2024

    2 pagesCH01

    Change of details for Dyke Ruscoe & Hayes (Holdings) Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC05

    Appointment of Mr Jonathan Day as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Miss Charlotte Alice Beamond as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Oct 25, 2024

    2 pagesAP03

    Termination of appointment of Peter Kinsey Reynolds as a director on Oct 25, 2024

    1 pagesTM01

    Registered office address changed from 110 Corve Street Ludlow Shropshire SY8 1DJ to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 31, 2024

    1 pagesAD01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    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