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RIB HOLDINGS LTD

Company number 07560395

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 AP01 Appointment of Mrs Nicola Barrett as a director on 6 April 2021
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 SH02 Sub-division of shares on 10 March 2021
29 Mar 2021 SH08 Change of share class name or designation
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 AD01 Registered office address changed from Unit 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to 12 West Links Tollgate Chandler's Ford Eastleigh SO53 3TG on 5 April 2019
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
18 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1