RINGHURST LIMITED
| Status | ACTIVE |
| Company No. | 11619838 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RINGHURST LIMITED is an active private limited company with number 11619838. It was incorporated 5 years, 8 months, 22 days ago, on 12 October 2018. The company address is New Burlington House New Burlington House, London, NW11 0PU, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116198380003
Charge creation date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Notification of a person with significant control
Date: 29 Jan 2020
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pencraft Limited
Notification date: 2019-01-24
Documents
Change to a person with significant control
Date: 29 Jan 2020
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-24
Psc name: Breton Properties Limited
Documents
Cessation of a person with significant control
Date: 03 Jul 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Holder
Cessation date: 2019-01-23
Documents
Notification of a person with significant control
Date: 03 Jul 2019
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Breton Properties Limited
Notification date: 2019-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116198380002
Charge creation date: 2019-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 13 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116198380001
Charge creation date: 2019-06-13
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
Old address: Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
New address: New Burlington House 1075 Finchley Road London NW11 0PU
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Paul Tan
Appointment date: 2018-12-17
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holder
Termination date: 2018-12-17
Documents
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