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RINGHURST LIMITED

Company number 11619838

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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 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
17 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR01	Registration of charge 116198380003, created on 19 November 2021	View PDF Registration of charge 116198380003, created on 19 November 2021 - link opens in a new window - 39 pages (39 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
24 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	PSC02	Notification of Pencraft Limited as a person with significant control on 24 January 2019	View PDF Notification of Pencraft Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC05	Change of details for Breton Properties Limited as a person with significant control on 24 January 2019	View PDF Change of details for Breton Properties Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Michael Holder as a person with significant control on 23 January 2019	View PDF Cessation of Michael Holder as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	PSC02	Notification of Breton Properties Limited as a person with significant control on 24 January 2019	View PDF Notification of Breton Properties Limited as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	MR01	Registration of charge 116198380002, created on 13 June 2019	View PDF Registration of charge 116198380002, created on 13 June 2019 - link opens in a new window - 30 pages (30 pages)
17 Jun 2019	MR01	Registration of charge 116198380001, created on 13 June 2019	View PDF Registration of charge 116198380001, created on 13 June 2019 - link opens in a new window - 18 pages (18 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 20 December 2018	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 20 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr Marc Paul Tan as a director on 17 December 2018	View PDF Appointment of Mr Marc Paul Tan as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Michael Holder as a director on 17 December 2018	View PDF Termination of appointment of Michael Holder as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

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RINGHURST LIMITED

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