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RIBSTON HALL MANAGEMENT COMPANY LIMITED

Company number 04970922

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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)
21 Dec 2017 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 134 Cheltenham Road Gloucester GL2 0LY on 21 December 2017
04 Dec 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Aug 2017 TM01 Termination of appointment of Paul O'brien as a director on 31 July 2017
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
03 Mar 2017 AP01 Appointment of Mr Scott Garrett as a director on 16 February 2017
01 Mar 2017 AP01 Appointment of Miss Amelia Clarke as a director on 16 February 2017
01 Mar 2017 AP01 Appointment of Mr Paul Anstee as a director on 16 February 2017
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Sep 2016 TM01 Termination of appointment of Owen Stinchcombe as a director on 5 September 2016
20 Jul 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
20 Jul 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
28 Jun 2016 TM01 Termination of appointment of David Richard Gayler as a director on 28 June 2016
19 Feb 2016 AP01 Appointment of Mr Paul O'brien as a director on 16 February 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
24 Nov 2015 TM01 Termination of appointment of Mark Damian Hawthorne as a director on 20 August 2015
09 Sep 2015 AP01 Appointment of Mr Michael Leach as a director on 26 August 2015
02 Apr 2015 AP01 Appointment of Mr Kevin Andrew Halford as a director on 1 April 2015
21 Jan 2015 AR01 Annual return made up to 20 November 2014 no member list
21 Jan 2015 CH01 Director's details changed for Mr Mark Damian Hawthorne on 21 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Owen Stinchcombe on 21 January 2015