Companies House does not verify the accuracy of the information filed

BLACK RYDEN LIMITED

Company number 04653165

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)
13 Feb 2013	CH01	Director's details changed for Mrs Maureen Joyce Edwards on 1 January 2013	View PDF Director's details changed for Mrs Maureen Joyce Edwards on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Hugh Richard Edwards on 1 January 2013	View PDF Director's details changed for Mr Hugh Richard Edwards on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Dec 2012	AD01	Registered office address changed from 5 Town Street Thaxted Essex CM6 2LD on 6 December 2012	View PDF Registered office address changed from 5 Town Street Thaxted Essex CM6 2LD on 6 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AAMD	Amended accounts made up to 30 August 2010	View PDF Amended accounts made up to 30 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 August 2010	View PDF Accounts for a dormant company made up to 30 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
21 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Full accounts made up to 29 August 2009	View PDF Full accounts made up to 29 August 2009 - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Maureen Joyce Edwards on 11 January 2010	View PDF Director's details changed for Maureen Joyce Edwards on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Maureen Joyce Edwards on 11 January 2010	View PDF Secretary's details changed for Maureen Joyce Edwards on 11 January 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Mr Hugh Richard Edwards on 11 January 2010	View PDF Director's details changed for Mr Hugh Richard Edwards on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	AA	Full accounts made up to 30 August 2008	View PDF Full accounts made up to 30 August 2008 - link opens in a new window - 10 pages (10 pages)
31 Mar 2008	AA	Full accounts made up to 1 September 2007	View PDF Full accounts made up to 1 September 2007 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BLACK RYDEN LIMITED

Filter by category