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47 THE RIDGEWAY MANAGEMENT LIMITED

Company number 00987909

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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)
10 Sep 2018 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 September 2018
10 Sep 2018 AD01 Registered office address changed from Sefton Court 47 the Ridgeway Enfield Middlesex EN2 8PE to 3 Castle Gate Castle Street Hertford SG14 1HD on 10 September 2018
25 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
10 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
28 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 221
28 Oct 2015 TM01 Termination of appointment of Lawrence Conway as a director on 7 October 2015
28 Oct 2015 AP01 Appointment of Mr Philip Kirby as a director on 7 October 2015
18 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 221
14 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 221
14 Nov 2014 CH01 Director's details changed for Gillian Ann Watson on 17 October 2014
14 Nov 2014 CH01 Director's details changed for Lawrence Conway on 17 October 2014
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 220
16 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
24 Aug 2012 TM01 Termination of appointment of Dominic Pisano as a director
04 Nov 2011 AR01 Annual return made up to 17 October 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 January 2011
26 Jul 2011 TM01 Termination of appointment of Barbara Crome as a director
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders