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RIMINGTON HOLDINGS LIMITED

Company number 06766159

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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)
15 Jan 2013 AUD Auditor's resignation
27 Dec 2012 AD01 Registered office address changed from C/O a D Hussey the Old Rectory Lower Road Manston Sturminster Newton Dorset DT10 1EX England on 27 December 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England on 14 November 2011
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Jan 2011 AP04 Appointment of Hampden Legal Plc as a secretary
17 Jan 2011 AD01 Registered office address changed from C/O a D Hussey the Old Rectory Lower Road Manston Sturminster Newton Dorset DT10 1EX England on 17 January 2011
17 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from C/O a D Hussey the Old Rectory Lower Road Manston Sturminster Newton Dorset DT10 1EX England on 22 December 2009
22 Dec 2009 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 22 December 2009
18 May 2009 287 Registered office changed on 18/05/2009 from 280 gray's inn road london WC1X 8EB
18 May 2009 288a Director appointed andrew david hussey
18 May 2009 288b Appointment terminated secretary the company registration agents LTD
18 May 2009 288b Appointment terminated director luciene james
14 Jan 2009 CERTNM Company name changed empirerealm LIMITED\certificate issued on 14/01/09
04 Dec 2008 NEWINC Incorporation