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H RIPLEY & CO. LIMITED

Company number 04868630

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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)
27 Jun 2011 CH01 Director's details changed for Obed Ripley on 27 June 2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 208
19 Apr 2011 AD01 Registered office address changed from Bell Court Marshside Canterbury Kent CT3 4EQ on 19 April 2011
14 Apr 2011 CERTNM Company name changed H. ripley & co. (Export) LTD\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
14 Apr 2011 CONNOT Change of name notice
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Jason Obed Ripley on 15 August 2010
18 Aug 2010 CH01 Director's details changed for Simon Matthew Ripley on 15 August 2010
18 Aug 2010 CH01 Director's details changed for Oboo Ripley on 15 August 2010
18 Aug 2010 CH03 Secretary's details changed for Simon Matthew Ripley on 15 August 2010
10 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 15/08/07; full list of members
13 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 15/08/06; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 15/08/05; full list of members
29 Jul 2005 88(2)R Ad 08/07/05--------- £ si 5@1=5 £ ic 99/104
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 AA Total exemption full accounts made up to 31 March 2004