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RIDGEWOOD FINANCE LIMITED

Company number 05240261

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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)
03 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 130
23 Mar 2018 SH10 Particulars of variation of rights attached to shares
23 Mar 2018 CC04 Statement of company's objects
23 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 AA Micro company accounts made up to 29 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
04 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 May 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Ridgewood Stud Ironsbottom Sidlow Reigate Surrey RH2 8QG on 20 May 2016
20 Oct 2015 AR01 Annual return made up to 24 September 2015
Statement of capital on 2015-10-20
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
08 Apr 2014 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 100
08 Apr 2014 SH03 Purchase of own shares.
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 24 September 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary