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RIFINA CO.LIMITED

Company number 00779744

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CH01	Director's details changed for Richard Frank Ian Bartlam on 11 October 2024	View PDF Director's details changed for Richard Frank Ian Bartlam on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AP01	Appointment of Mrs Victoria Louise Davis as a director on 10 June 2024	View PDF Appointment of Mrs Victoria Louise Davis as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	PSC07	Cessation of Richard Frank Ian Bartlam as a person with significant control on 20 July 2022	View PDF Cessation of Richard Frank Ian Bartlam as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC02	Notification of Sommet Limited as a person with significant control on 20 July 2022	View PDF Notification of Sommet Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP03	Appointment of Mrs Jane Bartlam as a secretary on 3 May 2022	View PDF Appointment of Mrs Jane Bartlam as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2020	MR01	Registration of charge 007797440007, created on 3 November 2020	View PDF Registration of charge 007797440007, created on 3 November 2020 - link opens in a new window - 24 pages (24 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr William James Ennis as a director on 20 March 2020	View PDF Appointment of Mr William James Ennis as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	TM01	Termination of appointment of Philip Terence Leake as a director on 1 February 2019	View PDF Termination of appointment of Philip Terence Leake as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of William James Ennis as a director on 9 August 2019	View PDF Termination of appointment of William James Ennis as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)

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RIFINA CO.LIMITED

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