RIDGEHURST LIMITED

130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom
StatusACTIVE
Company No.11476959
CategoryPrivate Limited Company
Incorporated23 Jul 2018
Age5 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

RIDGEHURST LIMITED is an active private limited company with number 11476959. It was incorporated 5 years, 10 months, 9 days ago, on 23 July 2018. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 04 Oct 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 02 Aug 2023

Action Date: 22 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-22

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Change account reference date company previous shortened

Date: 27 Jun 2023

Action Date: 28 Sep 2022

Category: Accounts

Type: AA01

Made up date: 2022-09-29

New date: 2022-09-28

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Gazette filings brought up to date

Date: 18 May 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 17 May 2023

Action Date: 29 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-29

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Dissolved compulsory strike off suspended

Date: 16 May 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 25 Apr 2023

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 06 Oct 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 27 Sep 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 27 Jul 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 26 Jul 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 22 Jul 2022

Action Date: 22 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-22

Documents

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Gazette filings brought up to date

Date: 10 Dec 2021

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 18 Aug 2021

Action Date: 22 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-22

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Change to a person with significant control

Date: 18 Aug 2021

Action Date: 09 Apr 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-04-09

Psc name: Mr Nicholas Andrew Mills

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Change account reference date company previous shortened

Date: 29 Jun 2021

Action Date: 29 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2021-03-31

New date: 2020-09-29

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Accounts with accounts type dormant

Date: 25 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change registered office address company with date old address new address

Date: 22 Sep 2020

Action Date: 22 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-22

Old address: 130 Shaftesbury Avenue London W1D 5AR England

New address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU

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Confirmation statement with updates

Date: 22 Sep 2020

Action Date: 22 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-22

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Resolution

Date: 13 Aug 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 17 Jul 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 114769590001

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Mortgage create with deed with charge number charge creation date

Date: 21 May 2020

Action Date: 20 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-05-20

Charge number: 114769590001

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Accounts with accounts type dormant

Date: 05 May 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Notification of a person with significant control

Date: 04 May 2020

Action Date: 09 Apr 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Richard Steven Ward

Notification date: 2020-04-09

Documents

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Notification of a person with significant control

Date: 04 May 2020

Action Date: 09 Apr 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nicholas Andrew Mills

Notification date: 2020-04-09

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Capital allotment shares

Date: 04 May 2020

Action Date: 09 Apr 2020

Category: Capital

Type: SH01

Date: 2020-04-09

Capital : 1,000 GBP

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Change account reference date company current shortened

Date: 14 Apr 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-07-31

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Appoint person director company with name date

Date: 09 Apr 2020

Action Date: 09 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Steven Ward

Appointment date: 2020-04-09

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Appoint person director company with name date

Date: 09 Apr 2020

Action Date: 09 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicholas Andrew Mills

Appointment date: 2020-04-09

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Termination director company with name termination date

Date: 09 Jan 2020

Action Date: 09 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clifford Donald Wing

Termination date: 2020-01-09

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Change registered office address company with date old address new address

Date: 09 Jan 2020

Action Date: 09 Jan 2020

Category: Address

Type: AD01

Old address: Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom

Change date: 2020-01-09

New address: 130 Shaftesbury Avenue London W1D 5AR

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Cessation of a person with significant control

Date: 09 Jan 2020

Action Date: 09 Jan 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Clifford Donald Wing

Cessation date: 2020-01-09

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Gazette filings brought up to date

Date: 19 Dec 2019

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 18 Dec 2019

Action Date: 22 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-22

Documents

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Gazette notice compulsory

Date: 22 Oct 2019

Category: Gazette

Type: GAZ1

Documents

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Dissolution withdrawal application strike off company

Date: 23 Aug 2019

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 20 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Aug 2019

Category: Dissolution

Type: DS01

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Incorporation company

Date: 23 Jul 2018

Category: Incorporation

Type: NEWINC

Documents

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