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RIDLEY LODGE LIMITED

Company number 04434816

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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)
08 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Oct 2023 PSC01 Notification of Alastair Russell Adam as a person with significant control on 30 October 2023
27 Oct 2023 CERTNM Company name changed macan rice LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27
27 Oct 2023 TM02 Termination of appointment of Alastair Russell Adam as a secretary on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Robert James Macan Rice as a director on 26 October 2023
27 Oct 2023 AD01 Registered office address changed from Kenningstock Mill Advent Camelford Cornwall PL32 9QP England to Ridley Lodge Wrotham Road Meopham Gravesend DA13 0QN on 27 October 2023
27 Oct 2023 PSC07 Cessation of Robert Macan Rice as a person with significant control on 26 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 August 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 August 2022
30 May 2022 AA Micro company accounts made up to 31 August 2021
30 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
26 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 August 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 August 2017
03 Jul 2018 PSC01 Notification of Robert Macan Rice as a person with significant control on 1 July 2018
03 Jul 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
30 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
02 Jun 2017 AD01 Registered office address changed from 6 Wingate Road London W6 0UR to Kenningstock Mill Advent Camelford Cornwall PL32 9QP on 2 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015