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MR RUBBLE LIMITED

Company number 09365879

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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)
22 Apr 2024 AA01 Current accounting period extended from 30 June 2024 to 30 December 2024
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Mar 2024 AP01 Appointment of Brian Mccabe as a director on 11 March 2024
18 Mar 2024 TM01 Termination of appointment of Fraser Lythgoe as a director on 11 March 2024
18 Mar 2024 TM01 Termination of appointment of Gavin Louis Leverett as a director on 11 March 2024
18 Mar 2024 AP01 Appointment of Mowbray Christopher Mountain as a director on 11 March 2024
18 Mar 2024 AP01 Appointment of Mr Wayne Fisher as a director on 11 March 2024
18 Mar 2024 MR04 Satisfaction of charge 093658790001 in full
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
13 Feb 2020 MR01 Registration of charge 093658790001, created on 31 January 2020
07 Feb 2020 TM02 Termination of appointment of Geoffrey Bingham as a secretary on 31 January 2020
07 Feb 2020 TM01 Termination of appointment of Steven Albert Lythgoe as a director on 31 January 2020
07 Feb 2020 TM01 Termination of appointment of Richard Paul Fletcher as a director on 31 January 2020
07 Feb 2020 AP01 Appointment of Mr Fraser Lythgoe as a director on 31 January 2020
07 Feb 2020 AP01 Appointment of Mr Gavin Louis Leverett as a director on 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 PSC02 Notification of Fletcher Plant Limited as a person with significant control on 7 September 2018
11 Jun 2019 PSC07 Cessation of Steven Albert Lythgoe as a person with significant control on 7 September 2018