- Company Overview for RITTENHOUSE HOLDINGS LIMITED (11415258)
- Filing history for RITTENHOUSE HOLDINGS LIMITED (11415258)
- People for RITTENHOUSE HOLDINGS LIMITED (11415258)
- Charges for RITTENHOUSE HOLDINGS LIMITED (11415258)
- More for RITTENHOUSE HOLDINGS LIMITED (11415258)
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) |
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05 Sep 2024 | PSC05 | Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 23 December 2020 | |
13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
18 Mar 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
18 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
18 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
18 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
13 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with updates | |
13 Jun 2023 | PSC05 | Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 1 June 2023 | |
19 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | RESOLUTIONS |
Resolutions
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28 Apr 2023 | TM01 | Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 | |
05 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
05 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
24 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
12 Jan 2023 | AP01 | Appointment of Mrs Stephanie Gentle as a director on 12 January 2023 | |
22 Aug 2022 | AP01 | Appointment of Mr Neil Stephenson as a director on 11 August 2022 | |
16 Aug 2022 | MR04 | Satisfaction of charge 114152580003 in full | |
13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
13 Apr 2022 | CH01 | Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 | |
30 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Feb 2022 | CH01 | Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022 | |
14 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with updates |