RUBELLO LIMITED
| Status | ACTIVE |
| Company No. | 06827633 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2009 |
| Age | 15 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
RUBELLO LIMITED is an active private limited company with number 06827633. It was incorporated 15 years, 4 months, 4 days ago, on 23 February 2009. The company address is 31 Bellamy Road 31 Bellamy Road, Waltham Cross, EN8 9JT, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Change sail address company with old address new address
Date: 27 Mar 2024
Category: Address
Type: AD02
Old address: 31 Bellamy Road Cheshunt Waltham Cross EN8 9JT England
New address: 31 Bellamy Road Cheshunt Waltham Cross EN8 9JT
Documents
Change sail address company with old address new address
Date: 27 Mar 2024
Category: Address
Type: AD02
Old address: 9 Crossfield Road Hoddesdon EN11 0HL England
New address: 31 Bellamy Road Cheshunt Waltham Cross EN8 9JT
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-27
Old address: 9 Crossfield Road Hoddesdon EN11 0HL England
New address: 31 Bellamy Road Cheshunt Waltham Cross EN8 9JT
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Change sail address company with old address new address
Date: 31 Mar 2023
Category: Address
Type: AD02
Old address: C/O 64 Hedworth Ave 9 Crossfield Road Hoddesdon EN11 0HL England
New address: 9 Crossfield Road Hoddesdon EN11 0HL
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-08
Old address: 31 Bellamy Road Bellamy Road Cheshunt Waltham Cross Hertfordshire EN8 9JT England
New address: 9 Crossfield Road Hoddesdon EN11 0HL
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
Change date: 2021-05-05
Old address: 9 Crossfield Road Hoddesdon Herts EN11 0HL England
New address: 31 Bellamy Road Bellamy Road Cheshunt Waltham Cross Hertfordshire EN8 9JT
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Change to a person with significant control
Date: 06 Mar 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-10
Psc name: Miss Rosanna Rubino
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 18 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-18
Officer name: Miss Rosanna Rubino
Documents
Change person director company with change date
Date: 27 Feb 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-25
Officer name: Miss Rosellina Puntrello
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-01
Old address: 45 Forest Road Enfield Middlesex EN3 6SU
New address: 9 Crossfield Road Hoddesdon Herts EN11 0HL
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Change sail address company with old address new address
Date: 28 Feb 2017
Category: Address
Type: AD02
Old address: C/O 64 Hedworth Ave 64 Hedworth Ave Hedworth Avenue Waltham Cross Hertfordshire EN8 8AR United Kingdom
New address: C/O 64 Hedworth Ave 9 Crossfield Road Hoddesdon EN11 0HL
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
Change person director company with change date
Date: 15 Mar 2016
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-05
Officer name: Miss Rosanna Rubino
Documents
Change person director company with change date
Date: 15 Mar 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Miss Rosellina Puntrello
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 23 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-23
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 23 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-23
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 23 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-23
Documents
Move registers to sail company
Date: 21 Mar 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-21
Officer name: Miss Rosanna Rubino
Documents
Change person director company with change date
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-21
Officer name: Miss Rosellina Puntrello
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 23 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-23
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous extended
Date: 10 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-02-28
New date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 23 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-23
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Miss Rosanna Rubino
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Miss Rosellina Puntrello
Documents
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