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RUBICON BRIDGE LTD

Company number 11227042

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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)
07 Nov 2022 AD01 Registered office address changed from 5 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG England to C4Di@Thedock 31-38 Queen Street Hull HU1 1UU on 7 November 2022
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
22 Nov 2021 PSC04 Change of details for Ms Emma Hunt as a person with significant control on 22 November 2021
05 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
28 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
15 Nov 2019 AP01 Appointment of Ms Emma Hunt as a director on 13 November 2019
14 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Mar 2019 AD01 Registered office address changed from Wyke House, Hedon Road Hedon Road Hull HU9 5NL United Kingdom to 5 Maritime House Maritime Business Park Livingstone Road Hessle HU13 0EG on 13 March 2019
06 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
27 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-27
  • GBP 2