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RIGWELL LTD

Company number 04262329

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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)
13 Mar 2019 AD01 Registered office address changed from C/O C/O Lopian Gross Barnet & Co 6th Floor Cardinal House 20 st. Marys Parsonage Manchester Greater Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 13 March 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
18 Aug 2016 MR01 Registration of charge 042623290002, created on 16 August 2016
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
26 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
07 Jul 2015 MR01 Registration of charge 042623290001, created on 24 June 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100.00
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
01 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
02 May 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
23 Oct 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from C/O C/O the Chartwell Partnership 47 Bury New Road Prestwich Manchester M25 9JY England on 23 October 2012
08 Feb 2012 AP01 Appointment of Jacob Halpern as a director
07 Feb 2012 AP01 Appointment of Jeremy Rose as a director
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 50,713
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011