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THE RISING DEER (BRAMPTON) LTD

Company number 07383817

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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)
03 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
15 Sep 2014 CERTNM Company name changed the pier inn (whitby) LTD\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
07 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 AP01 Appointment of Mrs Gillian Dawn Wild as a director
09 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
20 Sep 2013 CERTNM Company name changed friar tuck LTD\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution
20 Sep 2013 AD01 Registered office address changed from Robin Hood 64 Main Street Aughton Sheffield South Yorkshire S26 3XJ England on 20 September 2013
01 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Unit a the Poplars Business Park Poplar Way Catcliffe Rotherham S60 5TR on 22 June 2011
22 Jun 2011 TM01 Termination of appointment of James Foers as a director
01 Apr 2011 CERTNM Company name changed lillyforce LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 100
29 Nov 2010 AP01 Appointment of Mr Ian Wild as a director
26 Oct 2010 AP01 Appointment of James Edward Foers as a director
15 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Oct 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 October 2010
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)