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RUBY HOUSE MANAGEMENT LIMITED

Company number 01722929

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Company Results (links open in a new window)
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 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AP03 Appointment of Mr John Stephen Mcdonald as a secretary on 1 February 2016
21 Apr 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 356 Meadow Head Sheffield S8 7UJ on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
05 Jan 2016 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jul 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of John Jackson as a director on 10 July 2015
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
12 Jan 2015 CH01 Director's details changed for John Jackson on 30 December 2014
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AP01 Appointment of Mrs Michelle Heath as a director
01 May 2014 TM01 Termination of appointment of Steven Shirtcliffe as a director
03 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
11 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 31 December 2011
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr David Simon Mcdonald on 26 November 2010