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RUBYSHAW LIMITED

Company number 12625265

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Mr Benjamin Graham Eades on 25 April 2024	View PDF Director's details changed for Mr Benjamin Graham Eades on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Aneel Mussarat on 1 February 2023	View PDF Director's details changed for Mr Aneel Mussarat on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023	View PDF Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr William David Tracey as a director on 13 January 2023	View PDF Appointment of Mr William David Tracey as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Benjamin Graham Eades on 30 March 2022	View PDF Director's details changed for Mr Benjamin Graham Eades on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR04	Satisfaction of charge 126252650001 in full	View PDF Satisfaction of charge 126252650001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 126252650002 in full	View PDF Satisfaction of charge 126252650002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	MR01	Registration of charge 126252650006, created on 19 November 2021	View PDF Registration of charge 126252650006, created on 19 November 2021 - link opens in a new window - 26 pages (26 pages)
09 Nov 2021	MR01	Registration of charge 126252650005, created on 8 November 2021	View PDF Registration of charge 126252650005, created on 8 November 2021 - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	MR01	Registration of charge 126252650004, created on 29 October 2021	View PDF Registration of charge 126252650004, created on 29 October 2021 - link opens in a new window - 33 pages (33 pages)
03 Nov 2021	MR01	Registration of charge 126252650003, created on 29 October 2021	View PDF Registration of charge 126252650003, created on 29 October 2021 - link opens in a new window - 81 pages (81 pages)
19 Oct 2021	PSC04	Change of details for Mr Aneel Mussarat as a person with significant control on 27 May 2020	View PDF Change of details for Mr Aneel Mussarat as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	MR01	Registration of charge 126252650001, created on 3 June 2021	View PDF Registration of charge 126252650001, created on 3 June 2021 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	MR01	Registration of charge 126252650002, created on 3 June 2021	View PDF Registration of charge 126252650002, created on 3 June 2021 - link opens in a new window - 12 pages (12 pages)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RUBYSHAW LIMITED

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