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P N RILEY LIMITED

Company number 08454816

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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)
03 Nov 2017 PSC07 Cessation of Peter Nigel Riley as a person with significant control on 1 October 2017
03 Nov 2017 TM01 Termination of appointment of Linda Ann Riley as a director on 1 October 2017
03 Nov 2017 TM01 Termination of appointment of Peter Nigel Riley as a director on 1 October 2017
03 Nov 2017 AP01 Appointment of Mr Michael Frank Young as a director on 1 October 2017
03 Nov 2017 AD01 Registered office address changed from 5 Windermere Close Brooke Norwich NR15 1HT to Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU on 3 November 2017
03 Nov 2017 AP01 Appointment of Mr Richard Keith Johnson as a director on 1 October 2017
12 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
02 Feb 2016 CH01 Director's details changed for Linda Ann Riley on 29 September 2014
26 Jan 2016 AP01 Appointment of Linda Ann Riley as a director on 27 March 2013
19 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2015
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2014
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1

Statement of capital on 2016-01-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 CH01 Director's details changed for Mr Peter Nigel Riley on 29 September 2014
29 Sep 2014 AD01 Registered office address changed from , 15 the Street, Brooke, Norwich, NR15 1JW to 5 Windermere Close Brooke Norwich NR15 1HT on 29 September 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016
21 Mar 2013 NEWINC Incorporation