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45 RIBBLE HURST LIMITED

Company number 05574142

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	AP01	Appointment of Ms Nicola Pinfold as a director on 19 January 2024	View PDF Appointment of Ms Nicola Pinfold as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AD01	Registered office address changed from Flat 3 Ribble Hurst 45 the Avenue Beckenham Kent BR3 5EF to 173a High Street Beckenham BR3 1AH on 9 August 2021	View PDF Registered office address changed from Flat 3 Ribble Hurst 45 the Avenue Beckenham Kent BR3 5EF to 173a High Street Beckenham BR3 1AH on 9 August 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	CH01	Director's details changed for Ms Jadwiga Makiej on 8 August 2021	View PDF Director's details changed for Ms Jadwiga Makiej on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AP01	Appointment of Mr Alexander John Glejch as a director on 8 August 2021	View PDF Appointment of Mr Alexander John Glejch as a director on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Ms Elizabeth Louise Moorman as a director on 5 August 2021	View PDF Appointment of Ms Elizabeth Louise Moorman as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM02	Termination of appointment of Jadwiga Makiej as a secretary on 4 August 2021	View PDF Termination of appointment of Jadwiga Makiej as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Jadwiga Makiej as a person with significant control on 4 August 2021	View PDF Cessation of Jadwiga Makiej as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)

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45 RIBBLE HURST LIMITED

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