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RIDGEWALL LIMITED

Company number 07175075

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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 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
17 Mar 2020 AD01 Registered office address changed from 16 Anning Street London EC2A 3HB to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
05 Nov 2019 MR01 Registration of charge 071750750006, created on 31 October 2019
04 Nov 2019 PSC02 Notification of Hook Bidco Limited as a person with significant control on 31 October 2019
04 Nov 2019 PSC07 Cessation of Dominic Mcanaspie as a person with significant control on 31 October 2019
04 Nov 2019 MR04 Satisfaction of charge 071750750001 in full
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to allot 02/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2019 AAMD Amended total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Apr 2019 MR01 Registration of charge 071750750005, created on 10 April 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
04 Feb 2019 MR01 Registration of charge 071750750004, created on 28 January 2019
20 Dec 2018 MR01 Registration of charge 071750750003, created on 13 December 2018
19 Dec 2018 MR01 Registration of charge 071750750002, created on 13 December 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
21 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
20 Aug 2016 MR01 Registration of charge 071750750001, created on 12 August 2016
19 Apr 2016 AR01 Annual return made up to 2 March 2016
Statement of capital on 2016-04-19
  • GBP 10,000
07 May 2015 AA Total exemption full accounts made up to 31 March 2015