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RUBY SENIOR LIVING LTD

Company number 08685407

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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)
09 Mar 2020 PSC04 Change of details for Mr David Ian Brierley as a person with significant control on 14 February 2020
09 Mar 2020 CH01 Director's details changed for Mr David Ian Brierley on 14 February 2020
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CH01 Director's details changed for Mr David Ian Brierley on 22 June 2017
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 PSC02 Notification of Mitrecroft Limited as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of David Ian Brierley as a person with significant control on 6 April 2016
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
02 Jun 2016 AD01 Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 2 June 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 MR01 Registration of charge 086854070003, created on 30 November 2015
02 Dec 2015 MR04 Satisfaction of charge 086854070001 in full
02 Dec 2015 MR01 Registration of charge 086854070002, created on 30 November 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 200
12 Jun 2014 MR01 Registration of charge 086854070001
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
25 Mar 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
07 Mar 2014 AP01 Appointment of Mr Noel Kelly as a director