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RUXBURY BRANDS LIMITED

Company number 09947707

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
29 Nov 2023 PSC07 Cessation of Roger Arthur Mugford as a person with significant control on 1 November 2023
29 Nov 2023 PSC02 Notification of Ruxbury Holdings Ltd as a person with significant control on 1 November 2023
27 Oct 2023 CERTNM Company name changed animal insights LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
10 Jan 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 PSC07 Cessation of Paul Marshall as a person with significant control on 8 January 2019
10 Jan 2019 PSC01 Notification of Roger Arthur Mugford as a person with significant control on 8 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-08
08 Jan 2019 AP01 Appointment of Dr Roger Arthur Mugford as a director on 8 January 2019
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016