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RIDLEY VILLAS HOLDINGS LTD

Company number 07560156

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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)
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
04 Nov 2013 AD01 Registered office address changed from 88 Snakes Lane East Woodford Green IG8 7HX England on 4 November 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Dec 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 19/03/2012 as it was not properly delivered
12 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
19 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/12/2012
13 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 195,013.00
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100,000.00
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2011 AP01 Appointment of Mr Paul Rose as a director
05 Dec 2011 AP01 Appointment of Mr Henry Thomas Smith as a director
05 Dec 2011 TM01 Termination of appointment of Paul Rose as a director
08 Nov 2011 TM01 Termination of appointment of Henry Smith as a director
01 Nov 2011 AP01 Appointment of Mr Paul Clifford Rose as a director
15 Sep 2011 AP01 Appointment of Mr Enamur Rahman as a director
06 Jul 2011 TM01 Termination of appointment of Enamur Rahman as a director
22 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
20 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
10 Mar 2011 NEWINC Incorporation