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RIDEWAY INVESTMENTS LIMITED

Company number 03234299

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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)
02 Oct 2024 AP01 Appointment of Mr Luis Riu Guell as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Carmen Riu Guell as a director on 1 October 2024
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Sep 2024 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
02 Sep 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
02 Aug 2022 PSC02 Notification of Tui Ag as a person with significant control on 5 August 2017
02 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 2 August 2022
14 Jul 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
17 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015