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RIDGEON PROPERTIES LIMITED

Company number 00428870

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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)
02 Mar 2015 TM01 Termination of appointment of David Cyril Elliot Ridgeon as a director on 7 October 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20,210
22 May 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 Jul 2013 CH01 Director's details changed for Mr David Cyril Elliot Ridgeon on 1 January 2013
14 May 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AP01 Appointment of Ian Christopher Anthony Northen as a director
28 Aug 2012 AP01 Appointment of Mr Rodney Pennington Baker-Bates as a director
30 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Dec 2011 MEM/ARTS Memorandum and Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Angela Louise Rushforth on 7 July 2011
25 May 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
16 Nov 2010 AP01 Appointment of Johnnie Sam as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for David Sarti on 2 July 2010