RUBYHILL (MOUNT VIEW) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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07/02/257 February 2025 Termination of appointment of Roy Grainger Williams as a director on 2025-01-25

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07/02/257 February 2025 Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with no updates

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02/07/242 July 2024 Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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21/05/2421 May 2024 Termination of appointment of Richard Michael Harris as a director on 2024-04-25

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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07/02/227 February 2022 Confirmation statement made on 2021-12-09 with no updates

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03/12/213 December 2021 Director's details changed for Mr Richard Michael Harris on 2021-11-26

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03/12/213 December 2021 Director's details changed for Mr Roy Grainger Williams on 2021-11-26

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 25/09/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 25/09/2018

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04/04/184 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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21/03/1721 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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21/12/1521 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/12/1419 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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10/01/1410 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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24/12/1224 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/12/1121 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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12/01/1112 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER

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26/02/1026 February 2010 SECRETARY APPOINTED HUGH GRAINGER WILLIAMS

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11/01/1011 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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23/01/0923 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 08/12/2008

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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08/01/088 January 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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