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RIDGEWATER PROPERTY LTD

Company number 06571485

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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)
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
27 Aug 2019 SH02 Sub-division of shares on 18 July 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shareholders agreement 25/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH08 Change of share class name or designation
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2019 PSC04 Change of details for Mr Neil Richard Tozer as a person with significant control on 20 December 2018
08 Jan 2019 PSC07 Cessation of Angela Margaret Tozer as a person with significant control on 20 December 2018
08 Jan 2019 TM01 Termination of appointment of Angela Margaret Tozer as a director on 19 December 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
15 Nov 2017 PSC01 Notification of Neil Richard Tozer as a person with significant control on 6 April 2016
15 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
15 Nov 2017 PSC01 Notification of Angela Margaret Tozer as a person with significant control on 6 April 2016
25 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 MR01 Registration of charge 065714850001, created on 9 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 82
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 82
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
13 Feb 2014 CERTNM Company name changed redstone sales and lettings LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution