470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09964178 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2016 |
| Age | 8 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED is an active private limited company with number 09964178. It was incorporated 8 years, 3 months, 25 days ago, on 21 January 2016. The company address is C/O James & Sons Suite 27 Briggs House C/O James & Sons Suite 27 Briggs House, Poole, BH14 0JR, England.
Company Fillings
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Stanley Grenville
Termination date: 2024-01-29
Documents
Appoint person director company with name date
Date: 14 Mar 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Mark Spencer
Appointment date: 2024-01-29
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
New address: C/O James & Sons Suite 27 Briggs House 26 Commercial Road Poole BH14 0JR
Old address: C/O James & Sons Equity Chambers 249 High Street North Poole BH15 1DX England
Change date: 2020-11-04
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-13
Officer name: Mr Nigel Keith Thomson
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Address
Type: AD01
Old address: Unit 2 470 Ringwood Road Poole BH12 3LY England
Change date: 2019-11-19
New address: C/O James & Sons Equity Chambers 249 High Street North Poole BH15 1DX
Documents
Accounts with accounts type dormant
Date: 13 Nov 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Cessation of a person with significant control
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-12
Psc name: Hall & Woodhouse Limited
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James
Termination date: 2019-07-12
Documents
Notification of a person with significant control
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-12
Psc name: Robert Grenville
Documents
Termination secretary company with name termination date
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marianne Susie Jarvis
Termination date: 2019-07-12
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stanley Grenville
Appointment date: 2019-07-12
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Address
Type: AD01
New address: Unit 2 470 Ringwood Road Poole BH12 3LY
Change date: 2019-07-25
Old address: The Brewery Bournemouth Road Blandford St Mary Dorset DT11 9LS United Kingdom
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Michael James Owen
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Accounts with accounts type dormant
Date: 21 Aug 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type dormant
Date: 03 Oct 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Owen
Appointment date: 2017-09-25
Documents
Appoint person secretary company with name date
Date: 04 Aug 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Marianne Susie Jarvis
Appointment date: 2017-07-26
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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