STREETS DYKE RUSCOE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSTREETS DYKE RUSCOE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10659441
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS DYKE RUSCOE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stuart Carl Davies as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Stuart Carl Davies as a director on Jan 12, 2026

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

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

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed dyke ruscoe & hayes (holdings) LIMITED\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 Mrs Brydie Ellen Prime on Oct 25, 2024

    2 pagesCH01

    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

    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

    Notification of Sms Corporate Partner Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

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

    2 pagesAP03

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

    2 pagesAP01

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

    1 pagesTM01

    Cessation of Peter Kinsey Reynolds as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Cessation of Brydie Ellen Prime as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    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