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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)
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
11 Jun 2019 PSC07 Cessation of Richard Paul Fletcher as a person with significant control on 7 September 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Steven Albert Lythgoe on 23 December 2018
02 Jan 2019 PSC04 Change of details for Steven Albert Lythgoe as a person with significant control on 23 December 2018
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 AP03 Appointment of Mr Geoffrey Bingham as a secretary on 1 August 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
20 Dec 2016 AP01 Appointment of Mr Richard Paul Fletcher as a director on 8 December 2016
24 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
23 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-23
  • GBP 100