RUBY HAMMER LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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29/07/2529 July 2025 NewResolutions

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2024-10-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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05/07/245 July 2024 Change of details for Ruby Hammer Holdings Limited as a person with significant control on 2024-07-01

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05/07/245 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-11-30

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17/07/2317 July 2023 Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-17

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/07/216 July 2021 Change of details for Ruby Hammer Holdings Limited as a person with significant control on 2020-05-05

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06/07/216 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/09/201 September 2020 30/11/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY HAMMER HOLDINGS LIMITED

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10/07/2010 July 2020 CESSATION OF RUBY HAMMER AS A PSC

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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25/06/2025 June 2020 SUB DIVISION 05/05/2020

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25/06/2025 June 2020 ARTICLES OF ASSOCIATION

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25/06/2025 June 2020 ADOPT ARTICLES 05/05/2020

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18/06/2018 June 2020 SUB-DIVISION 05/05/20

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02/06/202 June 2020 05/05/20 STATEMENT OF CAPITAL GBP 150.94

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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08/05/198 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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17/04/1817 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY HAMMER

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY HAMMER / 22/06/2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY HAMMER / 21/06/2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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19/06/1219 June 2012 CURREXT FROM 30/06/2012 TO 30/11/2012

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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