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RIDGE CREST HOLDINGS LIMITED

Company number 13484093

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
19 Jun 2024 AA Micro company accounts made up to 31 March 2024
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Sep 2023 PSC04 Change of details for Mr Ian Beach as a person with significant control on 21 September 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
23 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
16 Feb 2022 PSC04 Change of details for Mr Ian Beach as a person with significant control on 27 October 2021
16 Feb 2022 PSC04 Change of details for Mrs Kinga Beach as a person with significant control on 27 October 2021
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 902
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 902
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 PSC04 Change of details for Mrs Kinga Beach as a person with significant control on 31 October 2021
06 Dec 2021 PSC04 Change of details for Mr Ian Beach as a person with significant control on 31 October 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 902
01 Nov 2021 MR01 Registration of charge 134840930001, created on 29 October 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2021 PSC04 Change of details for Mrs Kinga Beach as a person with significant control on 8 July 2021
12 Jul 2021 PSC04 Change of details for Mr Ian Beach as a person with significant control on 8 July 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 300
29 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-29
  • GBP 100