RUBY HOUSE MANAGEMENT LIMITED

Company number 01722929 · Monitor this company

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152 filings

Date	Filing
12 May 2026	Director's details changed for Mr Richard Britton on 2026-05-12 · 2 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
11 Dec 2025	RP01AP01 · 3 pages	View document
10 Dec 2025	RP01AP01 · 3 pages	View document
8 Dec 2025	Director's details changed for Mr David Britton on 2025-12-08 · 2 pages	View document
26 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Dec 2024	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
3 Sep 2024	Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on 2024-09-03 · 1 page	View document
28 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
5 Oct 2022	Appointment of Mr Richard Britton as a director on 2022-10-04 · 2 pages	View document
4 Oct 2022	Termination of appointment of Michelle Heath as a director on 2022-10-03 · 1 page	View document
4 Oct 2022	Appointment of Mr David Britton as a director on 2022-10-04 · 2 pages	View document
4 Oct 2022	Termination of appointment of David Simon Mcdonald as a director on 2022-10-04 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
15 Dec 2020	NOTIFICATION OF PSC STATEMENT ON 12/01/2020	View document
22 Jan 2020	CORPORATE SECRETARY APPOINTED RDB ESTATES LIMITED	View document
22 Jan 2020	REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 356 MEADOW HEAD SHEFFIELD S8 7UJ ENGLAND	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Dec 2019	APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD	View document
31 Dec 2019	CESSATION OF JOHN STEPHEN MCDONALD AS A PSC	View document
10 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
9 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Apr 2016	SECRETARY APPOINTED MR JOHN STEPHEN MCDONALD	View document
21 Apr 2016	APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED	View document
21 Apr 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN	View document
5 Jan 2016	31/12/15 NO MEMBER LIST	View document
5 Jan 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
13 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON	View document
13 Jul 2015	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB	View document
18 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Jan 2015	CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED	View document
13 Jan 2015	APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP	View document
12 Jan 2015	31/12/14 NO MEMBER LIST	View document
12 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 30/12/2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 May 2014	DIRECTOR APPOINTED MRS MICHELLE HEATH	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHIRTCLIFFE	View document
3 Jan 2014	31/12/13 NO MEMBER LIST	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
11 Jul 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012	View document
30 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jan 2013	31/12/12 NO MEMBER LIST	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Mar 2012	31/12/11	View document
12 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
20 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MCDONALD / 26/11/2010	View document
28 Jan 2011	31/12/10	View document
3 Sep 2010	31/12/09 TOTAL EXEMPTION FULL	View document
11 Jan 2010	31/12/09	View document
20 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
2 Jan 2009	ANNUAL RETURN MADE UP TO 31/12/08	View document
13 May 2008	SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM	View document
16 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
6 Mar 2008	ANNUAL RETURN MADE UP TO 31/12/07	View document
11 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 2008	REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8TR	View document
26 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jan 2007	ANNUAL RETURN MADE UP TO 31/12/06	View document
8 Aug 2006	S366A DISP HOLDING AGM 24/07/06	View document
30 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2006	ANNUAL RETURN MADE UP TO 31/12/05	View document
28 Jun 2005	SECRETARY RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Jun 2005	NEW SECRETARY APPOINTED	View document
21 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	ANNUAL RETURN MADE UP TO 31/12/04	View document
8 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Feb 2004	ANNUAL RETURN MADE UP TO 31/12/03	View document
17 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jan 2003	ANNUAL RETURN MADE UP TO 31/12/02	View document
14 Jun 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Feb 2002	ANNUAL RETURN MADE UP TO 31/12/01	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Mar 2001	ANNUAL RETURN MADE UP TO 31/12/00	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Dec 1999	ANNUAL RETURN MADE UP TO 31/12/99	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, S1 1XB.	View document
25 Nov 1999	SECRETARY RESIGNED	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
6 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Jan 1999	ANNUAL RETURN MADE UP TO 31/12/98	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	NEW SECRETARY APPOINTED	View document
4 Mar 1998	ANNUAL RETURN MADE UP TO 31/12/97	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jan 1997	ANNUAL RETURN MADE UP TO 31/12/96	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jan 1996	ANNUAL RETURN MADE UP TO 31/12/95	View document
28 Dec 1995	ALTER MEM AND ARTS 07/12/95	View document
28 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Feb 1995	ANNUAL RETURN MADE UP TO 31/12/94	View document
9 Dec 1994	NEW DIRECTOR APPOINTED	View document
27 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jun 1994	ANNUAL RETURN MADE UP TO 31/12/93	View document
13 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Jun 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Mar 1993	ANNUAL RETURN MADE UP TO 31/12/92	View document
15 Mar 1993	DIRECTOR RESIGNED	View document
15 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jun 1992	ANNUAL RETURN MADE UP TO 31/12/91	View document
18 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Apr 1992	SECRETARY RESIGNED	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Mar 1991	REGISTERED OFFICE CHANGED ON 04/03/91 FROM: C/O EDMUND WINDER WATTS AND CO 19 NORTH CHURCH STREET SHEFFIELD S1 1TG	View document
4 Mar 1991	DIRECTOR RESIGNED	View document
4 Mar 1991	ANNUAL RETURN MADE UP TO 31/12/90	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Apr 1990	ANNUAL RETURN MADE UP TO 31/12/88	View document
17 Apr 1990	ANNUAL RETURN MADE UP TO 31/12/89	View document
30 Mar 1990	DIRECTOR RESIGNED	View document
30 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Mar 1990	STRIKE-OFF ACTION DISCONTINUED	View document
23 Jan 1990	FIRST GAZETTE	View document
2 Jun 1988	ANNUAL RETURN MADE UP TO 31/12/87	View document
8 Feb 1988	ANNUAL RETURN MADE UP TO 31/12/86	View document
5 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Nov 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
14 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document