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35 37 39 THE RIDGEWAY LTD

Company number 03125660

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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)
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 3
15 May 2016 CH03 Secretary's details changed for Mrs Selina Jane Harbach on 1 May 2016
15 May 2016 AD01 Registered office address changed from 37 the Ridgeway Tarvin Chester CH3 8JR to 39 the Ridgeway Tarvin Chester Cheshire CH3 8JR on 15 May 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AP01 Appointment of Miss Jayne Elizabeth Stadames as a director
15 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3
15 May 2014 TM01 Termination of appointment of Suzanne Edwards as a director
20 Aug 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Aug 2013 AP03 Appointment of Mrs Selina Jane Harbach as a secretary
05 Aug 2013 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 5 August 2013
05 Aug 2013 TM02 Termination of appointment of Urang Property Management Limited as a secretary
15 Jul 2013 AP01 Appointment of Mrs Selina Jane Harbach as a director
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 CERTNM Company name changed grove park management company LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
28 Nov 2012 CONNOT Change of name notice
15 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Jan 2012 AP04 Appointment of Urang Property Management Ltd as a secretary
26 Jan 2012 TM02 Termination of appointment of Phillip Brayne as a secretary