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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 Jan 2015 TM02 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015
21 Jan 2015 AD01 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 January 2015
13 Jan 2015 AD01 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015
17 Dec 2014 AD01 Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 20 November 2013 no member list
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Jul 2013 AD01 Registered office address changed from Apartment 6 Ribston Hall 15 Spa Road Gloucester GL1 1UY on 3 July 2013
02 Jul 2013 TM01 Termination of appointment of Michael Leach as a director
02 Jul 2013 AP03 Appointment of Mrs Elizabeth Mcdougall as a secretary
10 Apr 2013 TM02 Termination of appointment of Robert Simonds as a secretary
28 Feb 2013 TM01 Termination of appointment of Steven Batt as a director
13 Feb 2013 AP01 Appointment of Mr Owen Stinchcombe as a director
11 Jan 2013 AP01 Appointment of Mr Michael Leach as a director
11 Jan 2013 AP01 Appointment of Mr Mark Damian Hawthorne as a director
21 Nov 2012 AR01 Annual return made up to 20 November 2012 no member list
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
26 Oct 2012 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 26 October 2012
23 May 2012 CH03 Secretary's details changed for Mr Robert Simonds on 23 May 2012
30 Mar 2012 AD01 Registered office address changed from Curry & Partners 45 Summer Row Birmingham W Mids B3 1JJ on 30 March 2012
06 Jan 2012 CH01 Director's details changed for Mr Steven Batt on 6 January 2012
21 Nov 2011 AR01 Annual return made up to 20 November 2011 no member list
20 Oct 2011 AP01 Appointment of Mr David Richard Gayler as a director
11 Jul 2011 TM01 Termination of appointment of Owen Stinchcombe as a director
17 May 2011 AA Accounts for a dormant company made up to 28 February 2011