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RUBY WALK MANAGEMENT COMPANY LIMITED

Company number 05874991

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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)
22 Aug 2016 AD01 Registered office address changed from 5 Ruby Walk Ruby Walk Kings Hill West Malling Kent ME19 4JT to C/O Burkinshaw Block Management 5 Birling Road Tunbridge Wells Kent TN2 5LX on 22 August 2016
01 Apr 2016 TM01 Termination of appointment of Lee John Wilson as a director on 1 October 2015
01 Apr 2016 TM01 Termination of appointment of Lee John Wilson as a director on 1 October 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 13 July 2015 no member list
01 Oct 2014 AA Micro company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
29 Oct 2013 TM02 Termination of appointment of Anne-Marie George as a secretary
01 Oct 2013 TM01 Termination of appointment of Peter Carter as a director
01 Oct 2013 AD01 Registered office address changed from C/O Mr Peter Carter 23 Regent Way Kings Hill West Malling Kent ME19 4EB England on 1 October 2013
01 Oct 2013 AP01 Appointment of Mr Lee John Wilson as a director
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 13 July 2013 no member list
16 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Sep 2012 AP01 Appointment of Mr Alain Chua as a director
22 Jul 2012 AR01 Annual return made up to 13 July 2012 no member list
23 Apr 2012 AP03 Appointment of Anne-Marie George as a secretary
15 Apr 2012 TM02 Termination of appointment of Linda Connolly as a secretary
12 Mar 2012 TM01 Termination of appointment of Neal Rider as a director
12 Mar 2012 AD01 Registered office address changed from C/O Mr N D Rider 7 Ruby Walk Kingshill West Malling Kent ME19 4JT United Kingdom on 12 March 2012
11 Sep 2011 AR01 Annual return made up to 13 July 2011 no member list
11 Sep 2011 AD01 Registered office address changed from Messrs Perrys Chartered Accountants 19-21 Swan Street West Malling Kent ME19 6JU on 11 September 2011
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AP01 Appointment of Mr Neal David Rider as a director
31 May 2011 TM01 Termination of appointment of Brian Chappell as a director