RUBY BROOK MANAGEMENT COMPANY LIMITED
Company number 06625332 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Sep 2026 | Resolutions · 1 page | View document |
| 26 Aug 2026 | Termination of appointment of John Breda as a director on 2026-08-25 · 1 page | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 26 Aug 2026 | Termination of appointment of Thomas Orchard as a director on 2026-04-30 · 1 page | View document |
| 21 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | 20/06/16 NO MEMBER LIST | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | 20/06/15 NO MEMBER LIST | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEARY | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR DAVID EDWARD GOUGH | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | 20/06/14 NO MEMBER LIST | View document |
| 19 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | 20/06/13 NO MEMBER LIST | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOVELL DIRECTOR LIMITED / 06/07/2011 | View document |
| 3 Jul 2012 | 20/06/12 NO MEMBER LIST | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | 20/06/11 | View document |
| 6 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED THOMAS ORCHARD | View document |
| 21 Feb 2011 | DIRECTOR APPOINTED JOHN BREDA | View document |
| 14 Feb 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 24 Jun 2010 | 20/06/10 NO MEMBER LIST | View document |
| 24 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 20/06/2010 | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 22 Apr 2010 | CORPORATE DIRECTOR APPOINTED LOVELL DIRECTOR LIMITED | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED JOHN CHRISTOPHER LEARY | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 22 Apr 2010 | SECTION 175(6) AND 177 14/04/2010 | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Jun 2009 | ANNUAL RETURN MADE UP TO 20/06/09 | View document |
| 16 May 2009 | DIRECTOR APPOINTED HBJGW INCORPORATIONS LIMITED | View document |
| 16 May 2009 | SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 16 May 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 16 May 2009 | DIRECTOR APPOINTED MICHAEL JAMES WARD | View document |
| 16 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 20 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |