RUBY GRANITE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RUBY GRANITE LTD

Company number 06942821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Aug 2023	AA	Audited abridged accounts made up to 30 November 2022	View PDF Audited abridged accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
12 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 24 March 2021	View PDF Second filing of Confirmation Statement dated 24 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	CS01	24/03/20 Statement of Capital gbp 110	View PDF 24/03/20 Statement of Capital gbp 110 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	MR01	Registration of charge 069428210003, created on 17 June 2019	View PDF Registration of charge 069428210003, created on 17 June 2019 - link opens in a new window - 22 pages (22 pages)
02 Apr 2019	TM02	Termination of appointment of Ceri Elizabeth Salter as a secretary on 2 April 2019	View PDF Termination of appointment of Ceri Elizabeth Salter as a secretary on 2 April 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC01	Notification of Ross Salter as a person with significant control on 6 April 2016	View PDF Notification of Ross Salter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CH03	Secretary's details changed for Ceri Elizabeth Salter on 23 June 2016	View PDF Secretary's details changed for Ceri Elizabeth Salter on 23 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mr Ross John Salter on 25 April 2016	View PDF Director's details changed for Mr Ross John Salter on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

Cookies on Companies House services

Filter by category