RIVERDALE GRANGE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 09233739 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2014 |
| Age | 9 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERDALE GRANGE PROPERTIES LIMITED is an active private limited company with number 09233739. It was incorporated 9 years, 9 months, 9 days ago, on 24 September 2014. The company address is Broadstorth Old Hay Lane Broadstorth Old Hay Lane, Sheffield, S17 3AT, England.
Company Fillings
Termination director company with name termination date
Date: 19 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Jane Barlow
Termination date: 2024-06-13
Documents
Appoint person director company with name date
Date: 19 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Carolyne Moeller
Appointment date: 2024-06-13
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 07 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Change account reference date company current extended
Date: 19 Feb 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-01
Psc name: Trustees of the Fiona Carolyn Barlow Marriage Settlement
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-01
Psc name: The Fiona Carolyn Barlow Marriage Settlement
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-16
Old address: Riverdale Grange Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FE
New address: Broadstorth Old Hay Lane Dore Sheffield S17 3AT
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Gazette filings brought up to date
Date: 20 Sep 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Capital cancellation shares
Date: 15 Apr 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-23
Capital : 417,000 GBP
Documents
Capital return purchase own shares
Date: 15 Apr 2016
Category: Capital
Type: SH03
Documents
Second filing of form with form type
Date: 04 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 31 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-31
Capital : 437,000.00 GBP
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-16
Old address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
New address: Riverdale Grange Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FE
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Christopher Wilson
Termination date: 2014-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Neil Cantwell
Termination date: 2014-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Louise Carr
Appointment date: 2014-12-16
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Jane Barlow
Appointment date: 2014-12-16
Documents
Certificate change of name company
Date: 03 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hlwkh 573 LIMITED\certificate issued on 03/12/14
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Christopher Wilson
Appointment date: 2014-12-03
Documents
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