RUBY PROPERTIES (CUMBERNAULD) LIMITED

Company number 04922798

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
04 Mar 2024	CH01	Director's details changed for Mr William Francis Smith on 13 February 2024	(2 pages)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(16 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(236 pages)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(3 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
03 Nov 2023	TM01	Termination of appointment of Nick James Folland as a director on 27 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023	(1 page)
03 Nov 2023	AP01	Appointment of Emma Harris as a director on 27 October 2023	(2 pages)
03 Nov 2023	AP01	Appointment of William Francis Smith as a director on 27 October 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Robert Dylan Lyons as a director on 27 October 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(15 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(216 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
13 Sep 2022	AP03	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022	(2 pages)
13 Sep 2022	TM02	Termination of appointment of Patricia Howell as a secretary on 31 August 2022	(1 page)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 3 April 2021	(16 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21	(215 pages)
22 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21	(1 page)
22 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21	(3 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)