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RUBY & CLARET LIMITED

Company number 11551144

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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)
04 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	CH01	Director's details changed for Mr Stuart Lee Becker on 29 June 2023	View PDF Director's details changed for Mr Stuart Lee Becker on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from 11 High Street Earls Barton Northampton NN6 0JG England to 39a-40 the Square Earls Barton Northampton NN6 0NA on 22 June 2023	View PDF Registered office address changed from 11 High Street Earls Barton Northampton NN6 0JG England to 39a-40 the Square Earls Barton Northampton NN6 0NA on 22 June 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Gregory Paul Abbott as a director on 1 June 2022	View PDF Appointment of Mr Gregory Paul Abbott as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Stuart Lee Becker as a director on 1 June 2022	View PDF Appointment of Mr Stuart Lee Becker as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM02	Termination of appointment of Clare Deer as a secretary on 1 June 2022	View PDF Termination of appointment of Clare Deer as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Clare Deer as a director on 1 June 2022	View PDF Termination of appointment of Clare Deer as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Ruby & Claret Holdings Limited as a person with significant control on 1 June 2022	View PDF Notification of Ruby & Claret Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Clare Deer as a person with significant control on 1 June 2022	View PDF Cessation of Clare Deer as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of Mark Deer as a director on 11 October 2021	View PDF Termination of appointment of Mark Deer as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM02	Termination of appointment of Peter Karl Meister as a secretary on 27 July 2021	View PDF Termination of appointment of Peter Karl Meister as a secretary on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP03	Appointment of Mrs Clare Deer as a secretary on 28 July 2021	View PDF Appointment of Mrs Clare Deer as a secretary on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2019	CH03	Secretary's details changed for Mr Peter Karl Meister on 4 February 2019	View PDF Secretary's details changed for Mr Peter Karl Meister on 4 February 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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RUBY & CLARET LIMITED

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