Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RICKETT ARCHITECTS LIMITED

Company number 04795497

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
05 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be dully authorised to dispense with the requirement for bthe secretary and to take advantages of this provision of the companies act 2006 27/03/2018
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 70.00
17 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
11 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 70.00
11 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2018 SH03 Purchase of own shares.
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
27 Mar 2018 TM02 Termination of appointment of Patricia Rickett as a secretary on 28 April 2016
27 Mar 2018 TM01 Termination of appointment of Patricia Rickett as a director on 28 April 2016
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be duly authorised to dispense with the requirement for a company secretary and to take advantage of this provision of the companies act 2006 04/03/2018
31 Aug 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 108.74
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 108.74
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 108.74
12 Jun 2014 CH01 Director's details changed for Mr Daniel Rickett on 1 February 2014
12 Jun 2014 CH01 Director's details changed for Mr Daniel Rickett on 1 February 2014
01 Nov 2013 CERTNM Company name changed anthony rickett architects LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-16