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RUBY GRANITE LTD

Company number 06942821

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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)
25 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
12 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 24 March 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
24 Mar 2020 CS01 24/03/20 Statement of Capital gbp 110
16 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Aug 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
29 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
18 Jun 2019 MR01 Registration of charge 069428210003, created on 17 June 2019
02 Apr 2019 TM02 Termination of appointment of Ceri Elizabeth Salter as a secretary on 2 April 2019
30 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
03 Aug 2017 PSC01 Notification of Ross Salter as a person with significant control on 6 April 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10
25 Jul 2016 CH03 Secretary's details changed for Ceri Elizabeth Salter on 23 June 2016
25 Apr 2016 CH01 Director's details changed for Mr Ross John Salter on 25 April 2016
28 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10