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RIPON HOUSE FLAT MANAGEMENT COMPANY LIMITED

Company number 02095094

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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)
25 Sep 2020 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 25 September 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2020 CH01 Director's details changed for Nicola Whiley on 18 December 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
09 Oct 2018 TM01 Termination of appointment of Draga Tchipeva as a director on 8 October 2018
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
07 Aug 2018 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 9 June 2018
07 Aug 2018 AD01 Registered office address changed from Central London Office, 55 Farringdon Road London EC1M 3JB United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 August 2018
11 Jun 2018 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Central London Office, 55 Farringdon Road London EC1M 3JB on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 8 June 2018
03 Oct 2017 AP01 Appointment of Nicola Whiley as a director on 30 August 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Simon Oliver as a director on 30 August 2017
11 Sep 2017 AP01 Appointment of Miss Draga Tchipeva as a director on 30 August 2017
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
30 May 2017 TM01 Termination of appointment of Sylvia Pamela Mcleavy as a director on 9 January 2017
30 May 2017 AP01 Appointment of Simon Oliver as a director on 1 April 2017
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
21 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 300