Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB England to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 1 October 2020
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Aug 2020 |
TM01 |
Termination of appointment of Elin Sion as a director on 31 July 2020
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29 Apr 2020 |
PSC05 |
Change of details for Ridgeon Properties Limited as a person with significant control on 29 January 2019
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29 Apr 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 29 January 2019
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31 Mar 2020 |
TM01 |
Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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28 Feb 2019 |
AP01 |
Appointment of Mr Elin Sion as a director on 29 January 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Dewi Morris as a director on 29 January 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Ian Christopher Anthony Northen as a director on 29 January 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Terence Owen as a director on 29 January 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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