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RUBY PROPERTIES (HARDWICK) LIMITED

Company number 04716018

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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)
18 Nov 2020 AA Audit exemption subsidiary accounts made up to 28 March 2020
18 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
18 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
18 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 30 March 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
11 Oct 2019 AP01 Appointment of Mr Andrew James Mason Turton as a director on 9 October 2019
04 Sep 2019 TM01 Termination of appointment of Steven John Bennett as a director on 29 August 2019
25 Jul 2019 CH01 Director's details changed for Mr Nicholas James Folland on 3 July 2019
02 Jul 2019 AP01 Appointment of Ms Lucy Walker as a director on 27 June 2019
02 Jul 2019 TM01 Termination of appointment of Alistair James Willey as a director on 27 June 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
01 Apr 2019 PSC05 Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016
06 Feb 2019 AP01 Appointment of Mr Nicholas James Folland as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Amanda Mellor as a director on 1 February 2019
08 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Sep 2018 AP01 Appointment of Alistair James Willey as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Scilla Grimble as a director on 14 September 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates