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RINGSTEAD ROAD MANAGEMENT COMPANY LIMITED

Company number 01643039

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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)
22 Oct 2015 AP01 Appointment of Mr Andrew David Shaw as a director on 21 October 2015
22 Oct 2015 AD01 Registered office address changed from 20 Flat 7 20 Ringstead Road Sutton Surrey SM1 4SJ to C/O Andrew Shaw Flat 8 20 Ringstead Road Sutton Surrey SM1 4SJ on 22 October 2015
19 Aug 2015 AA Total exemption full accounts made up to 31 May 2015
23 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80
14 Apr 2014 AP03 Appointment of Mr David Bryan Coates as a secretary
14 Apr 2014 AD01 Registered office address changed from Flat 2 20 Ringstead Road Sutton Surrey SM1 4SJ on 14 April 2014
13 Apr 2014 TM02 Termination of appointment of David Greenwood as a secretary
20 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 80
02 Nov 2013 AP01 Appointment of Mr Andrew Shaw as a director
03 Mar 2013 AA01 Current accounting period shortened from 24 June 2013 to 31 May 2013
28 Feb 2013 AA Total exemption full accounts made up to 24 June 2012
30 Nov 2012 TM01 Termination of appointment of Joyce Crump as a director
27 Nov 2012 TM02 Termination of appointment of David Greenwood as a secretary
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for David Bruce Greenwood on 1 November 2012
19 Nov 2012 CH01 Director's details changed for Matthew Abraham Oommen on 1 November 2012
19 Nov 2012 CH01 Director's details changed for Kirstie De Bruyn on 1 November 2012
06 Nov 2012 AD01 Registered office address changed from Flat 8 20 Ringstead Road Sutton Surrey SM1 4SJ on 6 November 2012
22 Feb 2012 AA Total exemption full accounts made up to 24 June 2011
12 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 12/01/2012.
30 Aug 2011 TM01 Termination of appointment of Tom Chamberlain as a director
30 Aug 2011 AP01 Appointment of James Michael Flockhart as a director