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JOHN RIDDEL AND SON LIMITED

Company number R0000437

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 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 - 11 pages (11 pages) Download iXBRL
04 Apr 2024	TM01	Termination of appointment of Brian Anthony Murphy as a director on 1 January 2024	View PDF Termination of appointment of Brian Anthony Murphy as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC07	Cessation of Sanbra Limited as a person with significant control on 4 June 2023	View PDF Cessation of Sanbra Limited as a person with significant control on 4 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC01	Notification of Brian Anthony Murphy as a person with significant control on 4 June 2023	View PDF Notification of Brian Anthony Murphy as a person with significant control on 4 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AP01	Appointment of Mr Declan Vincent Canavan as a director on 1 January 2022	View PDF Appointment of Mr Declan Vincent Canavan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC05	Change of details for Northstone Limited as a person with significant control on 1 May 2021	View PDF Change of details for Northstone Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Mar 2020	MR01	Registration of charge R00004370005, created on 16 March 2020	View PDF Registration of charge R00004370005, created on 16 March 2020 - link opens in a new window - 15 pages (15 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2019	PSC02	Notification of Northstone Limited as a person with significant control on 2 October 2018	View PDF Notification of Northstone Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Nicholas Samuel Ross Duffin as a person with significant control on 2 October 2018	View PDF Cessation of Nicholas Samuel Ross Duffin as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)

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JOHN RIDDEL AND SON LIMITED

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