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RIDGEWAY BAVARIAN LIMITED

Company number 07930214

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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)
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
26 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr Adrian Wallington as a director on 1 September 2022
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023.
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
17 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
07 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19