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RITZ PROPERTIES LIMITED

Company number 02794964

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR04	Satisfaction of charge 027949640026 in full	View PDF Satisfaction of charge 027949640026 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR04	Satisfaction of charge 027949640025 in full	View PDF Satisfaction of charge 027949640025 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 23/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-facility agreement/company business 23/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	MR01	Registration of charge 027949640030, created on 31 May 2023	View PDF Registration of charge 027949640030, created on 31 May 2023 - link opens in a new window - 39 pages (39 pages)
31 May 2023	MR01	Registration of charge 027949640029, created on 31 May 2023	View PDF Registration of charge 027949640029, created on 31 May 2023 - link opens in a new window - 52 pages (52 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2022	AA01	Previous accounting period shortened from 26 June 2021 to 25 June 2021	View PDF Previous accounting period shortened from 26 June 2021 to 25 June 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR01	Registration of charge 027949640027, created on 18 August 2021	View PDF Registration of charge 027949640027, created on 18 August 2021 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	MR01	Registration of charge 027949640028, created on 18 August 2021	View PDF Registration of charge 027949640028, created on 18 August 2021 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2021	AA01	Current accounting period shortened from 27 June 2020 to 26 June 2020	View PDF Current accounting period shortened from 27 June 2020 to 26 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mrs Miriam Schreiber as a director on 15 June 2021	View PDF Appointment of Mrs Miriam Schreiber as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RITZ PROPERTIES LIMITED

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