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RIGGOTT AND COMPANY LIMITED

Company number 02985947

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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)
20 Aug 2020 CH01 Director's details changed for Mr Nicholas Shaun Riggott on 18 August 2020
08 Jun 2020 AP01 Appointment of Mr Paul Alexander as a director on 26 May 2020
08 Jun 2020 TM01 Termination of appointment of Andrew Clive Gingell as a director on 26 May 2020
17 Mar 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
12 Nov 2019 PSC05 Change of details for Tennants Consolidated as a person with significant control on 8 April 2019
11 Mar 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Nov 2018 AD02 Register inspection address has been changed to 22a Main Road Gedling Nottingham NG4 3HP
16 Mar 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
06 Apr 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CH01 Director's details changed for Mr Mark Kelly on 22 February 2017
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
05 Jan 2016 AUD Auditor's resignation
05 Jan 2016 AP03 Appointment of Simon Alan Marshall as a secretary on 16 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 AP01 Appointment of Mr Mark Kelly as a director on 28 August 2015
04 Jan 2016 AP01 Appointment of Mr Andrew Clive Gingell as a director on 28 August 2015
12 Oct 2015 MA Memorandum and Articles of Association
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2015 SH10 Particulars of variation of rights attached to shares
11 Sep 2015 SH08 Change of share class name or designation