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ARTIUM (RIPON) DEVELOPMENTS LIMITED

Company number 13834854

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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)
01 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jun 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 September 2023
28 Feb 2024 MR01 Registration of charge 138348540005, created on 27 February 2024
24 Jan 2024 MR01 Registration of charge 138348540003, created on 10 January 2024
24 Jan 2024 MR01 Registration of charge 138348540004, created on 4 January 2024
07 Dec 2023 MR01 Registration of charge 138348540001, created on 4 December 2023
07 Dec 2023 MR01 Registration of charge 138348540002, created on 4 December 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
10 May 2023 AA Accounts for a dormant company made up to 31 October 2022
10 May 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 October 2022
08 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with updates
20 Dec 2022 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ on 20 December 2022
20 Dec 2022 CERTNM Company name changed thalassabay LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
20 Dec 2022 PSC02 Notification of Artium Investments Limited as a person with significant control on 20 December 2022
20 Dec 2022 PSC07 Cessation of Paul Douglas Land as a person with significant control on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr Thomas Robert Shotton as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of Paul Douglas Land as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mr Sam Peter Colley as a director on 20 December 2022
30 Aug 2022 PSC01 Notification of Paul Douglas Land as a person with significant control on 18 August 2022
30 Aug 2022 AP01 Appointment of Mr Paul Douglas Land as a director on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2022
18 Aug 2022 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Michael Duke as a director on 18 August 2022
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP 1