Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RILEY & CO LIMITED

Company number 06037496

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2019 MA Memorandum and Articles of Association
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 SH08 Change of share class name or designation
22 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
10 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
11 Apr 2018 SH08 Change of share class name or designation
10 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2018 MR04 Satisfaction of charge 2 in full
12 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
18 Jan 2016 AD04 Register(s) moved to registered office address 52 st Johns Lane Halifax West Yorkshire HX1 2BW
29 Jun 2015 MA Memorandum and Articles of Association
14 May 2015 SH08 Change of share class name or designation
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
17 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 200
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Nov 2013 TM01 Termination of appointment of Angela Riley as a director