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RUBY PROPERTIES (WIVELSFIELD) LTD

Company number 05149099

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
25 Jun 2024 CH01 Director's details changed for Rupert George Bradford Burgoyne on 24 June 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CERTNM Company name changed ruso properties LIMITED\certificate issued on 26/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-25
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 TM02 Termination of appointment of Sophie Maria Burgoyne as a secretary on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Sophie Maria Burgoyne as a director on 1 November 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
24 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 09/06/2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 09/06/18 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 24/10/2018
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AD01 Registered office address changed from Unit 20 More House Farm Wivelsfield Haywards Heath East Sussex RH17 7RE to Unit 3 Meadowlands Slugwash Lane Wivelsfield East Sussex RH17 7RQ on 5 November 2015
18 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1