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RIBBLE COURT BUSINESS CENTRE LIMITED

Company number 06047544

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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)
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 30 December 2013
20 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
12 Sep 2013 AD01 Registered office address changed from Business First Centre Empire Business Park Empire Way Rose Grove Lancashire BB12 6HA United Kingdom on 12 September 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/01/2012
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
14 Oct 2011 AD01 Registered office address changed from Ribble Court Shuttleworth Mead Business Park Padham Lancs BB12 7NG on 14 October 2011
03 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 AP03 Appointment of Mr Richard John Gahan as a secretary
25 Aug 2011 TM02 Termination of appointment of John Turner as a secretary
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 1
06 Jul 2011 CERTNM Company name changed dylan harvey business centres LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
  • NM01 ‐ Change of name by resolution
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
09 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from quebec building bury street manchester M3 7DU
13 Jan 2009 363a Return made up to 10/01/09; full list of members