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RUTHBEN PROPERTY HOLDING CO. LIMITED

Company number 00563716

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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)
03 Oct 2024 PSC04 Change of details for Dr Judith Ann Tobin as a person with significant control on 3 October 2024
03 Oct 2024 PSC04 Change of details for Mr. Benjamin Tobin as a person with significant control on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mr. Benjamin Tobin on 3 October 2024
03 Oct 2024 CH03 Secretary's details changed for Judith Ann Tobin on 3 October 2024
24 Jun 2024 AA Micro company accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Joshua Tobin on 17 February 2023
24 Feb 2023 AA Micro company accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Dec 2021 AA Micro company accounts made up to 30 June 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 30 June 2020
19 Nov 2020 MR04 Satisfaction of charge 3 in full
19 Nov 2020 MR04 Satisfaction of charge 1 in full
19 Nov 2020 MR04 Satisfaction of charge 2 in full
19 Nov 2020 MR04 Satisfaction of charge 4 in full
03 Feb 2020 AA Micro company accounts made up to 30 June 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Aug 2019 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to Waltham House 11 Kirkdale Road Leytonstone London E11 1HP on 28 August 2019
18 Feb 2019 AA Micro company accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Jun 2018 AD01 Registered office address changed from Central House 189-203 Hoe Street London E17 3AP to 29-30 Fitzroy Square London W1T 6LQ on 4 June 2018
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Dec 2017 AA Micro company accounts made up to 30 June 2017