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RUBERY OWEN HOLDINGS LIMITED

Company number 00166447

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	SH19	Statement of capital on 4 November 2024 GBP 102.9408	View PDF Statement of capital on 4 November 2024 GBP 102.9408 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CAP-SS	Solvency Statement dated 20/10/24	View PDF Solvency Statement dated 20/10/24 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 16/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Oct 2024	SH02	Sub-division of shares on 16 October 2024	View PDF Sub-division of shares on 16 October 2024 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	PSC02	Notification of Rubery Owen Trading Limited as a person with significant control on 1 March 2022	View PDF Notification of Rubery Owen Trading Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 24 March 2022	View PDF Withdrawal of a person with significant control statement on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MR04	Satisfaction of charge 001664470014 in full	View PDF Satisfaction of charge 001664470014 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022	View PDF Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP04	Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020	View PDF Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM02	Termination of appointment of Elaine Eaton as a secretary on 1 December 2020	View PDF Termination of appointment of Elaine Eaton as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 7 pages (7 pages)

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RUBERY OWEN HOLDINGS LIMITED

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