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RUXLEY HOLDINGS LIMITED

Company number 01851171

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
01 Nov 2023 TM01 Termination of appointment of David Everard Shrimpton as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of Alastair Charles Spencer as a director on 4 November 2022
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 538,261
07 Mar 2023 PSC01 Notification of Andrew Martin Muddyman as a person with significant control on 23 February 2022
07 Mar 2023 PSC07 Cessation of William Francis Muddyman as a person with significant control on 23 February 2022
22 Feb 2023 CS01 Confirmation statement made on 22 December 2022 with updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 22 December 2021 with updates
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 20,000
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Jonathan Paul Larbey as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Jonathan Paul Larbey as a secretary on 30 June 2021
12 Feb 2021 PSC04 Change of details for Mr William Francis Muddyman as a person with significant control on 7 May 2020
11 Feb 2021 AD01 Registered office address changed from Regus Wellington Way Weybridge Surrey KT13 0TT England to Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 11 February 2021
11 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 May 2020 TM01 Termination of appointment of William Francis Muddyman as a director on 13 May 2020
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates