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RIDGEWALL LIMITED

Company number 07175075

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
07 Nov 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
18 Oct 2024	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst &Young Llp 12 Wellington Place Leeds LS1 4AP on 18 October 2024	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst &Young Llp 12 Wellington Place Leeds LS1 4AP on 18 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM01	Termination of appointment of Mark Bonnamy as a director on 25 September 2024	View PDF Termination of appointment of Mark Bonnamy as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA01	Previous accounting period shortened from 27 December 2023 to 26 December 2023	View PDF Previous accounting period shortened from 27 December 2023 to 26 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Alastair Kane as a director on 29 March 2024	View PDF Termination of appointment of Alastair Kane as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Current accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Current accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Neil Wills as a director on 16 March 2023	View PDF Termination of appointment of Neil Wills as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Neil Wills as a director on 16 November 2022	View PDF Appointment of Neil Wills as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Alastair Kane as a director on 16 November 2022	View PDF Appointment of Alastair Kane as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 May 2022	PSC05	Change of details for Hook Bidco Limited as a person with significant control on 26 May 2022	View PDF Change of details for Hook Bidco Limited as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Dominic Mcanaspie as a director on 21 April 2022	View PDF Termination of appointment of Dominic Mcanaspie as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA01	Current accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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RIDGEWALL LIMITED

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