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RIDEAU WEST LTD

Company number 08309150

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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)
29 Nov 2021 PSC04 Change of details for Mr Martin John Magee as a person with significant control on 23 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
20 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
03 Dec 2018 PSC04 Change of details for Mr Martin John Magee as a person with significant control on 6 April 2016
03 Dec 2018 PSC04 Change of details for Mrs Mary Elisabeth Magee as a person with significant control on 6 April 2016
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 104
11 Jul 2018 SH10 Particulars of variation of rights attached to shares
11 Jul 2018 SH08 Change of share class name or designation
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share classes 28/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Martin John Magee on 27 November 2017
11 Oct 2017 AD01 Registered office address changed from Bridge House Ward Road Bletchley Milton Keynes Buckinghamshire MK1 1JA to 1 Michigan Drive Tongwell Milton Keynes Bucks MK15 8HQ on 11 October 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100