- Company Overview for 45 RIBBLE HURST LIMITED (05574142)
- Filing history for 45 RIBBLE HURST LIMITED (05574142)
- People for 45 RIBBLE HURST LIMITED (05574142)
- More for 45 RIBBLE HURST LIMITED (05574142)
| 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) |
|---|---|---|---|
| 19 Jan 2024 | AP01 | Appointment of Ms Nicola Pinfold as a director on 19 January 2024 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
| 14 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 08 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with updates | |
| 09 Aug 2021 | AD01 | Registered office address changed from Flat 3 Ribble Hurst 45 the Avenue Beckenham Kent BR3 5EF to 173a High Street Beckenham BR3 1AH on 9 August 2021 | |
| 08 Aug 2021 | CH01 | Director's details changed for Ms Jadwiga Makiej on 8 August 2021 | |
| 08 Aug 2021 | AP01 | Appointment of Mr Alexander John Glejch as a director on 8 August 2021 | |
| 05 Aug 2021 | AP01 | Appointment of Ms Elizabeth Louise Moorman as a director on 5 August 2021 | |
| 05 Aug 2021 | TM02 | Termination of appointment of Jadwiga Makiej as a secretary on 4 August 2021 | |
| 05 Aug 2021 | PSC07 | Cessation of Jadwiga Makiej as a person with significant control on 4 August 2021 | |
| 14 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 28 Oct 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 29 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 19 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 17 Mar 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 24 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
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