(AA) Audit exemption subsidiary accounts for the year ending on 2023/04/30
filed on: 25th, January 2024
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 25th, January 2024
| accounts
|
Free Download
(49 pages)
|
(CH01) On 2023/07/01 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 23rd, January 2023
| accounts
|
Free Download
(52 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/04/30
filed on: 23rd, January 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 85 Gracechurch Street London EC3V 0AA on 2022/04/27 to 7 Dacre Street London SW1H 0DJ
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/04/30
filed on: 20th, January 2022
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 20th, January 2022
| accounts
|
Free Download
(47 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 10th, March 2021
| accounts
|
Free Download
(49 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/04/30
filed on: 10th, March 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 29th, January 2020
| accounts
|
Free Download
(46 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 22nd, January 2019
| accounts
|
Free Download
(45 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/04/30
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2018/11/01.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 8th, February 2018
| accounts
|
Free Download
(50 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/04/30
filed on: 8th, February 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2017/10/04.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/09/29
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/10/04, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/04/30
filed on: 14th, March 2017
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16
filed on: 14th, March 2017
| accounts
|
Free Download
(49 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/25
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/27
capital
|
|
(AA) Small company accounts made up to 2015/04/30
filed on: 28th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/25
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/07
capital
|
|
(TM01) Director's appointment terminated on 2015/04/30
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to 2014/04/30
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 16th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/25
filed on: 15th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/15
capital
|
|
(CH01) On 2014/06/30 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/07/02 from 20 St Dunstan's Hill London EC3R 8HL
filed on: 2nd, July 2014
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/01/10
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 8th, October 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed ringmer heights LIMITEDcertificate issued on 08/10/13
filed on: 8th, October 2013
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, September 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/09/30
filed on: 30th, September 2013
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/25
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2013/04/15 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ
filed on: 15th, April 2013
| address
|
Free Download
(2 pages)
|
(CH03) On 2013/04/08 secretary's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 30th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/25
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2012/05/09
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012/05/08, company appointed a new person to the position of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/04/30
filed on: 11th, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/25
filed on: 15th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2011/04/30, originally was 2011/06/30.
filed on: 10th, August 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/04.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/08/04.
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/07/28.
filed on: 28th, July 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/07/14 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 14th, July 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/07/14
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/07/14
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/07/14, company appointed a new person to the position of a secretary
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, June 2010
| incorporation
|
Free Download
(34 pages)
|