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THE WAREHOUSE RIPON LIMITED

Company number 11174268

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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)
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
17 Apr 2023 AP01 Appointment of Mr Lee Antony Bland as a director on 30 March 2023
17 Apr 2023 TM01 Termination of appointment of Georgina Anne Bean as a director on 30 March 2023
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
26 May 2021 AP01 Appointment of Mr Richard Atkinson as a director on 20 May 2021
23 Mar 2021 TM01 Termination of appointment of Victoria Thompson as a director on 26 February 2021
18 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
17 Feb 2021 AP01 Appointment of Mr Daniel Oliver Dobson as a director on 20 October 2020
17 Feb 2021 TM01 Termination of appointment of Edward Roland Graham Ireland as a director on 20 October 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
30 Aug 2019 PSC08 Notification of a person with significant control statement
30 Aug 2019 AD01 Registered office address changed from 5 Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB United Kingdom to 21 Fewston Crescent Harrogate HG1 2BP on 30 August 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 CH01 Director's details changed for Miss Victoria Dowson on 9 May 2018
09 May 2018 PSC07 Cessation of Malcolm Richard Jones as a person with significant control on 9 May 2018
09 May 2018 TM01 Termination of appointment of Malcolm Richard Jones as a director on 9 May 2018
09 May 2018 AP01 Appointment of Mrs Georgina Anne Bean as a director on 9 May 2018