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RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED

Company number 00850398

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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)
28 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
26 Jun 2023 AD01 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 3a Station Road Amersham HP7 0BQ on 26 June 2023
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
21 Sep 2022 AD01 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 21 September 2022
13 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH08 Change of share class name or designation
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Ian Nicholas Ringham on 7 October 2020
08 Oct 2020 CH01 Director's details changed for Mrs Beverley Ringham on 7 October 2020
08 Oct 2020 PSC04 Change of details for Mrs Beverley Ringham as a person with significant control on 7 October 2020
07 Oct 2020 AD01 Registered office address changed from Willowbank Drovers Lane Amersham Bucks HP7 9FF England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 7 October 2020
21 Oct 2019 AA Micro company accounts made up to 31 July 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
14 Oct 2019 AD01 Registered office address changed from Bourbon Court Nightingales Corner Amersham HP7 9QS England to Willowbank Drovers Lane Amersham Bucks HP7 9FF on 14 October 2019
01 Mar 2019 AD01 Registered office address changed from Willowbank Drovers Lane Amersham HP7 9FF United Kingdom to Bourbon Court Nightingales Corner Amersham HP7 9QS on 1 March 2019
01 Nov 2018 AA Micro company accounts made up to 31 July 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
10 Oct 2018 AD01 Registered office address changed from Willowbank London Road East Amersham Buckinghamshire HP7 9DT to Willowbank Drovers Lane Amersham HP7 9FF on 10 October 2018