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RIDING CLUB LONDON LIMITED

Company number 06673161

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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)
14 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 131.75
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 131.75
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 131.75
14 Jan 2015 TM01 Termination of appointment of Daniel Peter Somers as a director on 19 December 2014
11 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 112.08
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 112.08
09 Oct 2013 CH01 Director's details changed for Mr Ashley Parasram on 1 September 2013
09 Oct 2013 AD04 Register(s) moved to registered office address
05 Aug 2013 AP01 Appointment of Miss Katharine Quinlan as a director
07 Jan 2013 TM01 Termination of appointment of Clive Hetherington as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AD01 Registered office address changed from C/O Ashley Parasram 32 Sancroft Street London SE11 5UL United Kingdom on 2 January 2013
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2012 SH02 Sub-division of shares on 19 August 2012
12 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
12 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/09/2010.
09 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 53,033.20
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2012 CH01 Director's details changed for Mr Ashley Parasram on 25 May 2012