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RIBBONWOOD HILLS MANAGEMENT (NO.1) CO. LTD.

Company number 03556988

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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)
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20
19 May 2016 TM01 Termination of appointment of Judith Mary Ratcliffe as a director on 1 June 2014
19 Apr 2016 AP01 Appointment of Mrs Lynne Payton as a director on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Jacqueline Power as a director on 30 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Nov 2015 AD01 Registered office address changed from Flat 7 Ribbonwood Hills 29 Glen Road Poole Dorset BH14 0HP to 9 Ribbonwood Hills 29 Glen Road Poole Dorset BH14 0HP on 30 November 2015
18 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20
18 May 2015 CH01 Director's details changed for Ms Jacqueline Condon on 19 June 2014
18 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
05 Aug 2014 AD01 Registered office address changed from 11 Flambard Road Poole Dorset BH14 8SU to Flat 7 Ribbonwood Hills 29 Glen Road Poole Dorset BH14 0HP on 5 August 2014
31 Jul 2014 TM02 Termination of appointment of Kym Cox as a secretary on 21 July 2014
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 20
27 May 2014 AP01 Appointment of Mr Alan Paul Ratcliffe as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 Apr 2012 AP01 Appointment of Ms Jacqueline Condon as a director
21 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
15 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Ronald Moirano as a director
25 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
05 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Ronald Moirano on 1 May 2010