RUBERY OWEN HOLDINGS LIMITED filing history - Find and update company information

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RUBERY OWEN HOLDINGS LIMITED

Company number 00166447

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Mar 2022	PSC02	Notification of Rubery Owen Trading Limited as a person with significant control on 1 March 2022	View PDF Notification of Rubery Owen Trading Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 24 March 2022	View PDF Withdrawal of a person with significant control statement on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MR04	Satisfaction of charge 001664470014 in full	View PDF Satisfaction of charge 001664470014 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022	View PDF Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 13 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP04	Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020	View PDF Appointment of Higgs Secretarial Limited as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM02	Termination of appointment of Elaine Eaton as a secretary on 1 December 2020	View PDF Termination of appointment of Elaine Eaton as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	AP01	Appointment of Mr Edward John Stanley as a director on 11 December 2019	View PDF Appointment of Mr Edward John Stanley as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Simon John Owen as a director on 11 December 2019	View PDF Appointment of Mr Simon John Owen as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of John Ernest Owen as a director on 11 December 2019	View PDF Termination of appointment of John Ernest Owen as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CH01	Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019	View PDF Director's details changed for Mr Kevin Gerald Mcguigan on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 7 pages (7 pages)

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