Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

READY HOLDINGS LIMITED

Company number 11082697

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with updates
13 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Jul 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
09 Dec 2021 CH01 Director's details changed for Mr Greig Burwood on 9 December 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
09 Aug 2019 AAMD Amended micro company accounts made up to 31 December 2018
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
26 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 PSC08 Notification of a person with significant control statement
15 Aug 2018 PSC07 Cessation of Greig Burwood as a person with significant control on 20 February 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 100
02 Aug 2018 SH08 Change of share class name or designation
01 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
27 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-27
  • GBP 1