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RIBCHESTERS GROUP LIMITED

Company number 08668887

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
12 Jul 2024 AP01 Appointment of Mr Michael Andrew Pott as a director on 30 June 2024
12 Jul 2024 PSC02 Notification of Rmt Accountants & Business Advisors Ltd as a person with significant control on 30 June 2024
12 Jul 2024 PSC07 Cessation of Robert William Ribchester as a person with significant control on 30 June 2024
12 Jul 2024 PSC07 Cessation of John David Holloway as a person with significant control on 30 June 2024
07 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Increase the capital 19/10/2023
22 Apr 2024 PSC04 Change of details for Mr John David Holloway as a person with significant control on 22 April 2024
17 Apr 2024 PSC04 Change of details for Mr John David Holloway as a person with significant control on 17 April 2024
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 6,010
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
13 May 2023 SH08 Change of share class name or designation
13 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Apr 2023 PSC01 Notification of Robert William Ribchester as a person with significant control on 3 April 2023
27 Apr 2023 PSC07 Cessation of David Maurice Armstrong as a person with significant control on 31 March 2023
27 Apr 2023 TM01 Termination of appointment of David Maurice Armstrong as a director on 31 March 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 6,000
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020