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RISEBROOK PROPERTIES LIMITED

Company number 02051370

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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)
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
27 Nov 2017 PSC04 Change of details for Mr Gary Hodgkinson as a person with significant control on 4 January 2017
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 503
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 503
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 503
27 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
10 Aug 2016 SH06 Cancellation of shares. Statement of capital on 4 July 2016
  • GBP 500
25 Jul 2016 SH03 Purchase of own shares.
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 782
15 Jan 2016 MR04 Satisfaction of charge 173 in full
15 Jul 2015 CH03 Secretary's details changed for Mrs Ruth Slattery on 18 May 2015
20 May 2015 AP03 Appointment of Mrs Ruth Slattery as a secretary on 14 May 2015
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 782
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 782
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 782
02 Dec 2013 SH03 Purchase of own shares.
17 Oct 2013 TM01 Termination of appointment of Harvey Silver as a director
02 Apr 2013 AA Accounts for a small company made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 30 September 2011