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THE RIDGEWAY ESSEX LIMITED

Company number 08159649

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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)
01 May 2020 AP01 Appointment of Mr Russell Anthony Shaw as a director on 2 April 2020
13 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Sep 2016 TM01 Termination of appointment of Andrew Darren Samuels as a director on 1 September 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
15 Jul 2013 AD01 Registered office address changed from C/O Shelley Stock Hutter Ll{ 7-10 Chandos Street London W1G 9DQ England on 15 July 2013
08 Jul 2013 AP01 Appointment of Mr Andrew Darren Samuels as a director
08 Jul 2013 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 8 July 2013
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 29/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 AD01 Registered office address changed from Srlv Accountants Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom on 4 September 2012
27 Jul 2012 NEWINC Incorporation