RIALTO COURT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08560420 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2013 |
| Age | 11 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
RIALTO COURT MANAGEMENT COMPANY LIMITED is an active private limited company with number 08560420. It was incorporated 11 years, 1 day ago, on 07 June 2013. The company address is The Old Brewhouse The Old Brewhouse, Knaresborough, HG5 9AZ, North Yorkshire.
Company Fillings
Accounts with accounts type micro entity
Date: 11 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type micro entity
Date: 22 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type micro entity
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Pamela Tracy Allen
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Change account reference date company current extended
Date: 06 Jul 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 17 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Confirmation statement with updates
Date: 03 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-17
Old address: Carlton Tower 34 St. Pauls Street Leeds LS1 2QB
New address: The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-07
Officer name: John Robert Wilson
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2014
Action Date: 15 Aug 2014
Category: Address
Type: AD01
New address: Carlton Tower 34 St. Pauls Street Leeds LS1 2QB
Change date: 2014-08-15
Old address: The Old Brewhouse, 8a Waterside Waterside Knaresborough North Yorkshire HG5 9AZ England
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-14
Old address: Carlton Tower 34 St Pauls Street London LS1 2QB
New address: The Old Brewhouse, 8a Waterside Waterside Knaresborough North Yorkshire HG5 9AZ
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-17
Officer name: Mrs Lesley Rosemary Bers
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Fozard
Appointment date: 2014-04-17
Documents
Appoint person secretary company with name date
Date: 23 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Fozard
Appointment date: 2014-04-17
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Julian Fox
Termination date: 2014-04-17
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-17
Officer name: John Robert Wilson
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 17 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Tracy Allen
Appointment date: 2014-04-17
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Julian Fox
Documents
Resolution
Date: 25 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jun 2013
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 25 Jun 2013
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-11-30
Documents
Change registered office address company with date old address
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-25
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Termination secretary company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Capital allotment shares
Date: 25 Jun 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH01
Capital : 14 GBP
Date: 2013-06-12
Documents
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