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RIDDOCHHILL DEVELOPMENTS LIMITED

Company number 05763803

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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)
04 Nov 2014 AA Accounts for a small company made up to 31 January 2014
15 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,473,749
14 Apr 2014 TM02 Termination of appointment of Janet Egerton as a secretary
30 Oct 2013 AA Accounts for a small company made up to 31 January 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a small company made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AUD Auditor's resignation
17 Jul 2012 AP03 Appointment of Janet Egerton as a secretary
17 Jul 2012 TM02 Termination of appointment of Eric Lewis as a secretary
17 Jul 2012 TM01 Termination of appointment of Stuart Mcloughlin as a director
17 Jul 2012 TM01 Termination of appointment of Alexei Schreier as a director
17 Jul 2012 TM01 Termination of appointment of Helen Mcloughlin as a director
17 Jul 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
17 Jul 2012 AD01 Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ on 17 July 2012
26 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-pay loan 13/06/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 2,473,749
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Ms Helen Mcloughlin on 31 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Stuart Mcloughlin on 31 March 2010