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)
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 SH03 Purchase of own shares.
08 Feb 2013 SH06 Cancellation of shares. Statement of capital on 8 February 2013
  • GBP 200
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
06 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jan 2011 CH01 Director's details changed for Angela Kathryn Riley on 6 January 2011
05 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Simon Jeffrey Walton on 31 December 2009
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 CH01 Director's details changed for Angela Kathryn Riley on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Simon Jeffrey Walton on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Victoria Jane Atkinson on 31 December 2009
04 Jan 2010 AD01 Registered office address changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 4 January 2010
06 Jan 2009 363a Return made up to 28/12/08; full list of members
06 Jan 2009 288c Director and secretary's change of particulars / simon walton / 27/12/2008
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register