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RUBANE LEISURE LTD

Company number NI619689

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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)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
22 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
16 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
08 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
25 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 31/08/2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/09/2018
22 Aug 2018 PSC07 Cessation of Adrian Robert Arthur Huston as a person with significant control on 18 August 2018
22 Aug 2018 PSC01 Notification of Gillian Harris as a person with significant control on 18 August 2018
22 Aug 2018 PSC01 Notification of Jack Harris as a person with significant control on 16 August 2018
22 Aug 2018 TM01 Termination of appointment of Adrian Robert Arthur Huston as a director on 16 August 2018
22 Aug 2018 AP01 Appointment of Mrs Gillian Harris as a director on 16 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
16 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Aug 2018 AP01 Appointment of Mr Jack Harris as a director on 15 August 2018
16 Aug 2018 AD01 Registered office address changed from 13 Cabin Hill Gardens Ballycloghan Belfast BT5 7AP to 160 Rubane Road Kircubbin Newtownards BT22 1AX on 16 August 2018
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017