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FIVE RITA ROAD LIMITED

Company number 10806370

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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)
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
23 May 2023 AP03 Appointment of Ms Claire Catherine Cock Starkey as a secretary on 23 May 2023
23 May 2023 AP01 Appointment of Ms Laura Miriam Shippey as a director on 23 May 2023
23 May 2023 AP01 Appointment of Ms Claire Catherine Cock Starkey as a director on 23 May 2023
23 May 2023 AD01 Registered office address changed from 29 New Road Harston Cambridge CB22 7QG England to 29 New Road Harston Cambridge CB22 7QG on 23 May 2023
23 May 2023 AD01 Registered office address changed from 8 Walton Crescent Oxford Oxfordshire OX1 2JG United Kingdom to 29 New Road Harston Cambridge CB22 7QG on 23 May 2023
02 Dec 2022 AA Micro company accounts made up to 30 November 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
19 Apr 2022 AP01 Appointment of Mr Andrew David North as a director on 19 April 2022
19 Apr 2022 AP01 Appointment of Ms Charlotte Kathleen Turner as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Lisbeth Gernow as a director on 19 April 2022
19 Apr 2022 PSC07 Cessation of Lisbeth Gernow as a person with significant control on 19 April 2022
16 Dec 2021 AA Micro company accounts made up to 30 November 2021
14 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 30 November 2020
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
08 Jan 2020 AA Micro company accounts made up to 30 November 2019
08 Jan 2020 AA Micro company accounts made up to 30 June 2019
04 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 30 November 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
01 Feb 2019 AA Micro company accounts made up to 30 June 2018
03 Jul 2018 CH01 Director's details changed for Rachel Frances Mcmillan Sloan on 3 July 2018
03 Jul 2018 PSC04 Change of details for Rachel Frances Mcmillan Sloan as a person with significant control on 3 July 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Ms Lisbeth Lisbeth on 8 June 2018