RIDGEWAY BAVARIAN LIMITED

07930214
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2024 insolvency Solvency Statement dated 29/02/24 2 Buy now
01 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 accounts Annual Accounts 19 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
12 Jan 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 3 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2021 accounts Annual Accounts 19 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 173 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 22 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 21 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
12 Jun 2018 accounts Annual Accounts 24 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
26 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 officers Termination of appointment of director (Daniel Stuart Taylor) 1 Buy now
21 Sep 2016 accounts Annual Accounts 22 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 officers Appointment of secretary (Mr Stephen Robert Jones) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (John Francis O'hanlon) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (David John Newman) 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Katherine Elizabeth Newman) 1 Buy now
07 Jun 2016 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
07 Jun 2016 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
07 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
17 Jul 2015 accounts Annual Accounts 19 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2015 mortgage Registration of a charge 45 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 miscellaneous Miscellaneous 2 Buy now
21 Jul 2014 accounts Annual Accounts 20 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 officers Appointment of director (Mr Daniel Stuart Taylor) 2 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
24 Apr 2012 resolution Resolution 3 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2012 resolution Resolution 28 Buy now
31 Jan 2012 incorporation Incorporation Company 15 Buy now