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RIDGE BIRMINGHAM TC LIMITED

Company number 14694059

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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)
19 Jul 2024	CH01	Director's details changed for Antoine Raymond Serge Feryn on 28 February 2023	View PDF Director's details changed for Antoine Raymond Serge Feryn on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	MR01	Registration of charge 146940590003, created on 19 April 2024	View PDF Registration of charge 146940590003, created on 19 April 2024 - link opens in a new window - 67 pages (67 pages)
16 Apr 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 March 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	PSC03	Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 28 February 2023	View PDF Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 27 December 2023	View PDF Withdrawal of a person with significant control statement on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MR01	Registration of charge 146940590002, created on 21 April 2023	View PDF Registration of charge 146940590002, created on 21 April 2023 - link opens in a new window - 18 pages (18 pages)
28 Apr 2023	MR01	Registration of charge 146940590001, created on 21 April 2023	View PDF Registration of charge 146940590001, created on 21 April 2023 - link opens in a new window - 57 pages (57 pages)
31 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Ridge Birmingham S.a R.L. as a person with significant control on 28 February 2023	View PDF Cessation of Ridge Birmingham S.a R.L. as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP04	Appointment of Mitre Secretaries Limited as a secretary on 14 March 2023	View PDF Appointment of Mitre Secretaries Limited as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 29 March 2023	View PDF Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 29 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-28 GBP 1	View PDF Incorporation Statement of capital on 2023-02-28 GBP 1 - link opens in a new window - 45 pages (45 pages)

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