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RIDING HOUSE PROPERTY INVESTMENTS LIMITED

Company number 04880920

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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)
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
30 Aug 2017 PSC01 Notification of Ruth Michele Coffer as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
03 Aug 2017 CH01 Director's details changed for Mr Adam Scott Coffer on 2 August 2017
05 Jul 2017 MA Memorandum and Articles of Association
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and condition of finance documents are approved 27/11/2014
20 Jan 2017 CH03 Secretary's details changed for Miss Jacqueline Wright on 20 January 2017
08 Dec 2016 AA Accounts for a small company made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 Mar 2016 MR04 Satisfaction of charge 048809200016 in full
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2015 AA Accounts for a small company made up to 31 March 2015
15 Dec 2015 MR01 Registration of charge 048809200018, created on 10 December 2015
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 102
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
19 Aug 2015 CH01 Director's details changed for Mr David Robert Coffer on 17 July 2015
01 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 1 July 2015
30 Jan 2015 MR04 Satisfaction of charge 15 in full
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 MR01 Registration of charge 048809200017, created on 5 December 2014
07 Nov 2014 MR04 Satisfaction of charge 13 in full
06 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 102