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RIDGEON GROUP LIMITED

Company number 00253252

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
02 Aug 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Mr Jonathan Barry White as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 MR04 Satisfaction of charge 002532520006 in full
08 Sep 2021 MR04 Satisfaction of charge 002532520007 in full
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
16 Oct 2020 AD01 Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Charles Peter Bithell as a director on 1 October 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Elin Sion Evans as a director on 31 July 2020
31 Mar 2020 TM01 Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Elin Sion on 12 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Jeremy Paul Slee as a director on 29 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CC04 Statement of company's objects