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RIOLTO LTD

Company number 09133053

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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)
18 Dec 2024 AD01 Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS United Kingdom to The Chapel Grove Road Harrogate North Yorkshire HG1 5EW on 18 December 2024
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 PSC04 Change of details for Mr Richard Lacy Watts as a person with significant control on 25 September 2024
20 Aug 2024 CERTNM Company name changed hang clothing LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-08
01 Jul 2024 PSC07 Cessation of Philip Roebuck as a person with significant control on 1 June 2024
01 Jul 2024 PSC04 Change of details for Mr Richard Lacy Watts as a person with significant control on 1 June 2024
20 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
24 May 2023 PSC04 Change of details for Mr Philip Roebuck as a person with significant control on 16 July 2016
24 May 2023 PSC04 Change of details for Mr Richard Lacy Watts as a person with significant control on 16 July 2016
15 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
27 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
27 May 2022 TM01 Termination of appointment of Philip Roebuck as a director on 31 December 2021
16 May 2022 AA Total exemption full accounts made up to 30 June 2021
16 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CH01 Director's details changed for Mr Richard Lacy Watts on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Richard Lacy Watts as a person with significant control on 20 January 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018