RIBBLE POINT (FAIRHAVEN) LIMITED

Company number 05042119

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
03 Oct 2016	AP04	Appointment of Homestead Consultancy Services Limited as a secretary on 1 October 2016	(2 pages)
26 Sep 2016	AD01	Registered office address changed from Fms (Estate Management) Ltd First Floor 5 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 26 September 2016	(1 page)
21 Apr 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 12	(5 pages)
21 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
20 Mar 2015	AP01	Appointment of Mr Paul Duncan Mallett as a director on 11 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr David Ronald Hodgson as a director on 11 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Andrew Brown (Mbe) as a director on 11 March 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 12	(5 pages)
28 Jul 2014	TM01	Termination of appointment of Geoffrey Arthur Aimson as a director on 28 July 2014	(1 page)
19 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
27 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 12	(6 pages)
19 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
27 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
14 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(7 pages)
22 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
12 Mar 2010	CH01	Director's details changed for Andrew Brown on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Derek Hargreaves on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Geoffrey Arthur Aimson on 12 March 2010	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Lesley Carlyle as a secretary	(1 page)