RUANE CONSTRUCTION DESIGN AND CONSULTANCY LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2024-10-31

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28/03/2528 March 2025 Registered office address changed from Unit 304 Vox Studios 1-45 Durham Street London SE11 5JH England to International House 6 Canterbury Crescent London SW9 7QD on 2025-03-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-15 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Registered office address changed from Unit 106 Vox Studios 1-45 Durham Street London SE11 5JH England to Unit 304 Vox Studios 1-45 Durham Street London SE11 5JH on 2023-10-18

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with updates

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11/10/2311 October 2023 Sub-division of shares on 2023-10-04

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09/10/239 October 2023 Particulars of variation of rights attached to shares

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Change of share class name or designation

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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21/07/2321 July 2023 Director's details changed for Mr Vince Ruane on 2023-07-21

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21/07/2321 July 2023 Change of details for Mr Vince Ruane as a person with significant control on 2023-07-21

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14/07/2314 July 2023 Registered office address changed from 55 Whitfield Street London W1T 4AH England to Unit 106 Vox Studios 1-45 Durham Street London SE11 5JH on 2023-07-14

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27/06/2327 June 2023 Satisfaction of charge 122651960001 in full

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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16/11/2116 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Registration of charge 122651960001, created on 2021-07-15

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 47 GLASFORD STREET LONDON SW17 9HL ENGLAND

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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