Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
PSC05 |
Change of details for Ridgeons Support Services Limited as a person with significant control on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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04 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Charles Peter Bithell as a director
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
MR04 |
Satisfaction of charge 024169040002 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 024169040003 in full
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28 Jul 2021 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 26 July 2021
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/08/2022
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Elin Sion Evans as a director on 31 July 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Elin Sion on 12 November 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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