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RIALTO PROPERTIES LTD

Company number 01521183

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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)
07 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
14 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
18 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
09 Jan 2015 TM01 Termination of appointment of James Arthur Barham as a director on 4 May 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Mar 2013 CERTNM Company name changed P.A.J. property holdings LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
14 Jan 2010 AD01 Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Jennifer Lee Barham on 31 December 2009
14 Jan 2010 AD02 Register inspection address has been changed