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RITTENHOUSE HOLDINGS LIMITED

Company number 11415258

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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