RUBY PROPERTIES (HARDWICK) LIMITED

Company number 04716018

Date	Type	Description	View / Download
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(17 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(165 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
11 Oct 2019	AP01	Appointment of Mr Andrew James Mason Turton as a director on 9 October 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Steven John Bennett as a director on 29 August 2019	(1 page)
25 Jul 2019	CH01	Director's details changed for Mr Nicholas James Folland on 3 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Ms Lucy Walker as a director on 27 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Alistair James Willey as a director on 27 June 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
01 Apr 2019	PSC05	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Nicholas James Folland as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Amanda Mellor as a director on 1 February 2019	(1 page)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(136 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Sep 2018	AP01	Appointment of Alistair James Willey as a director on 14 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(17 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)