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RIVENDALE HOLDING GROUP LTD

Company number 13055576

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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)
16 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Apr 2022 CH01 Director's details changed for Mr Jason Wilkinson on 4 April 2022
05 Apr 2022 AD01 Registered office address changed from 15 Pirelli Way Eastleigh Hampshire SO50 5GE United Kingdom to The Barn (Unit 3) Manor Farm Office Village, Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mrs Rebecca Eve Wilkinson as a person with significant control on 4 April 2022
05 Apr 2022 PSC04 Change of details for Mr Jason Wilkinson as a person with significant control on 4 April 2022
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
29 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 SH08 Change of share class name or designation
16 Nov 2021 PSC04 Change of details for Mr Jason Wilkinson as a person with significant control on 1 March 2021
15 Nov 2021 PSC04 Change of details for Mr Jason Wilkinson as a person with significant control on 1 March 2021
15 Nov 2021 PSC01 Notification of Rebecca Eve Wilkinson as a person with significant control on 1 March 2021
25 Feb 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 March 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 200.00
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share-for-share exchange agreement 02/12/2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 02/12/2020
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 100