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RILEY'S GROUNDS MAINTENANCE LTD

Company number 13208440

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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)
23 Sep 2024 CH01 Director's details changed for Mr Lee Sean Kane Chase on 22 September 2024
23 Sep 2024 PSC04 Change of details for Mr Lee Sean Kane Chase as a person with significant control on 22 September 2024
18 Apr 2024 AA Micro company accounts made up to 29 February 2024
20 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Jul 2023 AA Micro company accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
23 Nov 2022 AD01 Registered office address changed from Flat 7 Caxton Lodge 3 Dellsome Lane North Mymms Hatfield AL9 7DY England to Unit 5 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 23 November 2022
06 May 2022 AA Micro company accounts made up to 28 February 2022
18 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
13 Aug 2021 AD01 Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Flat 7 Caxton Lodge 3 Dellsome Lane North Mymms Hatfield AL9 7DY on 13 August 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
02 Mar 2021 CH01 Director's details changed for Mr Lee Sean Kane Chase on 2 March 2021
02 Mar 2021 PSC04 Change of details for Dr Lee Sean Kane Chase as a person with significant control on 2 March 2021
02 Mar 2021 AP01 Appointment of Dr Lee Sean Kane Chase as a director on 1 March 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
01 Mar 2021 PSC01 Notification of Lee Sean Kane Chase as a person with significant control on 1 March 2021
01 Mar 2021 PSC07 Cessation of Reva Suzanne Shenker as a person with significant control on 28 February 2021
01 Mar 2021 TM01 Termination of appointment of Reva Suzanne Shenker as a director on 28 February 2021
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-17
  • GBP 1