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RUBB BUILDINGS LIMITED

Company number 01309845

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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)
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with updates
15 Jan 2019 PSC07 Cessation of Jan Erik Torgersen as a person with significant control on 1 December 2017
15 Jan 2019 PSC04 Change of details for Mr Truls Torgersen as a person with significant control on 1 November 2018
04 Dec 2018 AUD Auditor's resignation
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of Jan Erik Torgersen as a director on 31 July 2017
21 Jun 2017 MR04 Satisfaction of charge 6 in full
21 Jun 2017 MR04 Satisfaction of charge 5 in full
11 May 2017 MR04 Satisfaction of charge 3 in full
15 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Nov 2016 MR01 Registration of charge 013098450007, created on 4 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 30,000
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 30,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 30,000
18 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Ian Hindmoor as a director
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6