Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUXLEY HOLDINGS LIMITED

Company number 01851171

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,620,000
26 Oct 2015 SH20 Statement by Directors
26 Oct 2015 SH19 Statement of capital on 26 October 2015
  • GBP 3,620,000
26 Oct 2015 CAP-SS Solvency Statement dated 05/10/15
26 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re loan 08/10/2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4,270,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 MR01 Registration of charge 018511710008
07 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4,270,000
03 Jan 2014 MR01 Registration of charge 018511710007
19 Dec 2013 CH03 Secretary's details changed for Mr Jonathan Paul Larbey on 1 September 2013
11 Dec 2013 AAMD Amended accounts made up to 31 December 2012
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 4,270,000
05 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restri on auth share cap 03/07/2013
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Andrew Martin Muddyman on 17 December 2012
15 Jan 2013 CH01 Director's details changed for Mr William Francis Muddyman on 6 December 2012
02 Nov 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 1,770,000
31 Aug 2012 SH20 Statement by directors
31 Aug 2012 CAP-SS Solvency statement dated 17/08/12
31 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re loan 17/08/2012
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders