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RUBIAN LIMITED

Company number 05358575

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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)
29 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 MR04 Satisfaction of charge 3 in full
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 AD01 Registered office address changed from Craven Lodge 37 Victoria Avenue Harrogate North Yorkshire HG1 5PX United Kingdom to Holme Hall Darley Harrogate North Yorkshire HG3 2PP on 7 January 2019
30 Nov 2018 CH01 Director's details changed for Ruth Madeleine Smith on 30 November 2018
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Mar 2017 AP01 Appointment of Rhian Caitlin Smith-Price as a director on 23 February 2017
17 Mar 2017 AP01 Appointment of Benjamin Owen Smith-Price as a director on 23 February 2017
17 Mar 2017 AP03 Appointment of Ruth Madeleine Smith as a secretary on 14 February 2017
16 Mar 2017 TM02 Termination of appointment of Sheila Smith as a secretary on 14 February 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100