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T.RIPPON & SONS(HOLDINGS)LIMITED

Company number 00548789

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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 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Leonard Grose Menhinick as a director on 24 October 2018
07 Feb 2019 AA Accounts for a small company made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
08 Feb 2018 AA Accounts for a small company made up to 30 April 2017
22 May 2017 AD01 Registered office address changed from Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 22 May 2017
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Apr 2017 AD03 Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
04 Apr 2017 AD02 Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
16 Dec 2016 AA Full accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 373,920
05 Apr 2016 CH01 Director's details changed for Mr Colin Pardoe on 14 July 2015
26 Jan 2016 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Suite 1 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 26 January 2016
15 Dec 2015 AA Full accounts made up to 30 April 2015
30 Sep 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 373,920
16 Feb 2015 AA Full accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 373,920
21 Jan 2014 AA Full accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 April 2011