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THE AXE RIVERSIDE COMPANY LIMITED

Company number 04130697

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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)
09 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
04 May 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jan 2016 MR01 Registration of charge 041306970007, created on 8 January 2016
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
21 Sep 2015 CH01 Director's details changed for Pamela Joyce Drew on 1 August 2015
21 Sep 2015 CH01 Director's details changed for Mr Stephen William Drew on 1 September 2015
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
01 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 1,000
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Neil Franchino on 1 October 2012
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Jul 2011 AP03 Appointment of Mr John Edward Peter Eaton as a secretary
29 Jul 2011 TM02 Termination of appointment of Martin Saunders as a secretary
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Neil Franchino on 1 April 2010
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Richard John Eley on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ms Martha De Trafford on 20 November 2009