RUXLEY HOLDINGS LIMITED

01851171
SUITE 12 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 officers Termination of appointment of director (David Everard Shrimpton) 1 Buy now
01 Nov 2023 officers Termination of appointment of director (Alastair Charles Spencer) 1 Buy now
31 Oct 2023 accounts Annual Accounts 10 Buy now
13 Mar 2023 resolution Resolution 1 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 accounts Annual Accounts 10 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
08 Jul 2021 officers Termination of appointment of director (Jonathan Paul Larbey) 1 Buy now
30 Jun 2021 officers Termination of appointment of secretary (Jonathan Paul Larbey) 1 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 10 Buy now
27 May 2020 officers Termination of appointment of director (William Francis Muddyman) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2019 accounts Annual Accounts 9 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
30 Sep 2019 insolvency Solvency Statement dated 27/09/19 5 Buy now
30 Sep 2019 resolution Resolution 2 Buy now
16 Apr 2019 mortgage Registration of a charge 15 Buy now
16 Apr 2019 mortgage Registration of a charge 10 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
25 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2017 insolvency Solvency Statement dated 16/11/17 1 Buy now
29 Nov 2017 resolution Resolution 2 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
06 Jan 2017 mortgage Registration of a charge 14 Buy now
06 Jan 2017 mortgage Registration of a charge 14 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Change of particulars for director (Alastair Charles Spencer) 2 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
26 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
26 Oct 2015 insolvency Solvency Statement dated 05/10/15 1 Buy now
26 Oct 2015 resolution Resolution 2 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
24 Dec 2014 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 mortgage Registration of a charge 9 Buy now
07 Jan 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 mortgage Registration of a charge 9 Buy now
19 Dec 2013 officers Change of particulars for secretary (Mr Jonathan Paul Larbey) 1 Buy now
11 Dec 2013 accounts Amended Accounts 9 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
05 Aug 2013 capital Return of Allotment of shares 4 Buy now
05 Aug 2013 resolution Resolution 3 Buy now
16 Jan 2013 annual-return Annual Return 9 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Andrew Martin Muddyman) 2 Buy now
15 Jan 2013 officers Change of particulars for director (Mr William Francis Muddyman) 2 Buy now
02 Nov 2012 accounts Annual Accounts 9 Buy now
05 Sep 2012 capital Statement of capital (Section 108) 4 Buy now
31 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2012 insolvency Solvency statement dated 17/08/12 2 Buy now
31 Aug 2012 resolution Resolution 1 Buy now
20 Dec 2011 annual-return Annual Return 10 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
31 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
31 Aug 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Apr 2011 auditors Auditors Resignation Company 1 Buy now
14 Jan 2011 annual-return Annual Return 10 Buy now
14 Oct 2010 accounts Annual Accounts 17 Buy now
25 Aug 2010 officers Appointment of director (Jonathan Paul Larbey) 3 Buy now
12 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jan 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 officers Change of particulars for director (Jane Hayden-Obadia) 2 Buy now
10 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
18 Nov 2009 accounts Annual Accounts 17 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
04 Feb 2009 accounts Annual Accounts 18 Buy now
15 Jan 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA 1 Buy now
09 Dec 2008 officers Director's change of particulars / andrew muddyman / 09/12/2008 1 Buy now
09 Dec 2008 officers Director's change of particulars / jane heine / 09/11/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 18 Buy now
17 Dec 2007 annual-return Return made up to 17/12/07; full list of members 3 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now