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RIDINGS HOLDINGS LIMITED

Company number 05106293

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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)
30 Apr 2018 AP04 Appointment of Gbac Limited as a secretary on 1 February 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 19/03/2019
08 Feb 2018 CH01 Director's details changed for Mr Vivian David Hallam on 5 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Trevor Edward Brown on 5 February 2018
11 Nov 2017 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 11 November 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017
23 Apr 2017 CS01 20/04/17 Statement of Capital gbp 1000.00
21 Mar 2017 AD01 Registered office address changed from C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB to 1 London Wall London EC2Y 5AB on 21 March 2017
15 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
24 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
24 May 2016 CH01 Director's details changed for Mr Trevor Edward Brown on 31 January 2016
28 Apr 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AP01 Appointment of Trevor Edward Brown as a director on 11 January 2016
25 Jan 2016 AP01 Appointment of Mr Vivian David Hallam as a director on 11 January 2016
24 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Stephen John Joseph Frazer as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Kevin David Caley as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Ian Harry Mcneill as a director on 31 December 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,000
03 May 2015 TM02 Termination of appointment of Viking Fund Managers Limited as a secretary on 3 June 2014
03 Apr 2015 AD01 Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT to C/O Mr Andrew Burton 101 Station Parade Harrogate North Yorkshire HG1 1HB on 3 April 2015
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000