RIVERDALE GRANGE PROPERTIES LIMITED

Company number 09233739

Date	Type	Description	View / Download
16 Nov 2016	AD01	Registered office address changed from Riverdale Grange Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FE to Broadstorth Old Hay Lane Dore Sheffield S17 3AT on 16 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
20 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
15 Apr 2016	SH06	Cancellation of shares. Statement of capital on 23 February 2016 GBP 417,000	(5 pages)
15 Apr 2016	SH03	Purchase of own shares.	(3 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 31/01/2015	(7 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 437,000	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 437,000.00 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016	(6 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
16 Dec 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Riverdale Grange Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FE on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Robert Christopher Wilson as a director on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Michael Neil Cantwell as a director on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mrs Amanda Louise Carr as a director on 16 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mrs Jennifer Jane Barlow as a director on 16 December 2014	(2 pages)
03 Dec 2014	CERTNM	Company name changed hlwkh 573 LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)
03 Dec 2014	AP01	Appointment of Mr Robert Christopher Wilson as a director on 3 December 2014	(2 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 1	(29 pages)