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RUBICON WEST ESTATES LIMITED

Company number 02896057

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
04 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Feb 2022 MAR Re-registration of Memorandum and Articles
16 Feb 2022 RR02 Re-registration from a public company to a private limited company
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Jan 2022 PSC05 Change of details for Rubicon West Plc as a person with significant control on 17 November 2021
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Aug 2021 AA Full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 March 2020
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Nov 2017 TM01 Termination of appointment of Sarah Hermine Kraeter as a director on 17 November 2017
27 Nov 2017 AP03 Appointment of Mr Robert David Rocklin as a secretary on 17 November 2017