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THOMAS RIDLEY AND SON,LIMITED

Company number 00148692

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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)
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
28 Sep 2023 AA Full accounts made up to 25 December 2022
23 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
26 Jan 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
26 Jan 2023 AD01 Registered office address changed from Endeavour House Perkins Road Bury St. Edmunds Suffolk IP30 9XA United Kingdom to 814 Leigh Road Slough SL1 4BD on 26 January 2023
26 Jan 2023 PSC02 Notification of Caterfood Holdings Limited as a person with significant control on 20 January 2023
26 Jan 2023 PSC07 Cessation of Ridley Godfrey (Holdings) Limited as a person with significant control on 20 January 2023
26 Jan 2023 AP03 Appointment of Mr Thamer Hamandi as a secretary on 20 January 2023
26 Jan 2023 AP01 Appointment of Ms Alison Brogan as a director on 20 January 2023
26 Jan 2023 AP01 Appointment of Mr Andrew Mark Selley as a director on 20 January 2023
26 Jan 2023 AP01 Appointment of Mr Philip David John Atyeo as a director on 20 January 2023
26 Jan 2023 TM01 Termination of appointment of Jennifer Patricia Godfrey as a director on 20 January 2023
26 Jan 2023 TM01 Termination of appointment of Nicola Sarah Godfrey as a director on 20 January 2023
26 Jan 2023 TM01 Termination of appointment of Justin Alexander Godfrey as a director on 20 January 2023
26 Jan 2023 TM01 Termination of appointment of Hugh Edward Godfrey as a director on 20 January 2023
26 Jan 2023 TM01 Termination of appointment of Damien Barrett as a director on 20 January 2023
26 Jan 2023 TM02 Termination of appointment of Hugh Edward Godfrey as a secretary on 20 January 2023
09 Nov 2022 MR04 Satisfaction of charge 6 in full
08 Nov 2022 MR04 Satisfaction of charge 9 in full
08 Nov 2022 MR04 Satisfaction of charge 7 in full
08 Nov 2022 MR04 Satisfaction of charge 8 in full
08 Nov 2022 MR04 Satisfaction of charge 4 in full
30 Sep 2022 AA Full accounts made up to 26 December 2021
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
18 Aug 2022 CH01 Director's details changed for Mr Justin Alexander Godfrey on 18 August 2022