Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr David Frederick Morley on 26 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr David Frederick Morley as a person with significant control on 26 February 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Laura Anne Morley as a person with significant control on 22 April 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr David Frederick Morley as a person with significant control on 22 April 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mrs Laura Anne Morley as a director on 22 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
AD01 |
Registered office address changed from White House Church Rd Bruisyard Saxmundham Suffolk IP17 2EE United Kingdom to Ten Pots Swan Lane Cretingham Woodbridge Suffolk IP13 7AZ on 25 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-03
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06 Oct 2020 |
CERTNM |
Company name changed ruby electrical contractors LTD\certificate issued on 06/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-05
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Honey Cottage Long Green Bedfield Woodbridge IP13 7JF United Kingdom to White House Church Rd Bruisyard Saxmundham Suffolk IP17 2EE on 4 October 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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24 Sep 2017 |
AP03 |
Appointment of Mrs Laura Anne Morley as a secretary on 11 September 2017
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