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RIDER LEVETT BUCKNALL UK LIMITED

Company number 04653580

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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)
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,748,135
23 Mar 2016 TM01 Termination of appointment of Ann Elizabeth Bentley as a director on 16 March 2016
23 Mar 2016 TM01 Termination of appointment of Anthony Catchpole as a director on 16 March 2016
23 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
04 Nov 2015 AD01 Registered office address changed from Cathedral Court 15 Colmore Row Birmingham West Midlands B3 2BH to 15 Colmore Row Birmingham West Midlands B3 2BH on 4 November 2015
23 Apr 2015 AR01 Annual return made up to 1 March 2015. List of shareholders has changed
Statement of capital on 2015-04-23
  • GBP 1,748,135
23 Mar 2015 MA Memorandum and Articles of Association
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
25 Sep 2014 TM01 Termination of appointment of Lance Earl Taylor as a director on 22 September 2014
11 Aug 2014 CH01 Director's details changed for Stuart Stables on 15 July 2014
08 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,748,135
28 Mar 2014 AP01 Appointment of Andrew James Reynolds as a director
28 Mar 2014 AP01 Appointment of Dean Sheehy as a director
22 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
05 Jun 2013 AD01 Registered office address changed from Millennium Point Curzon Street Birmingham B4 7XG on 5 June 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013. List of shareholders has changed
21 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
15 May 2012 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011