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RINGWAY HANDLING SERVICES LIMITED

Company number 02638238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AD01 Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Albert Square Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 5 March 2024
04 Mar 2024 CH04 Secretary's details changed for Manchester Professional Services Ltd on 4 March 2024
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Oct 2023 TM01 Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 10,433,543
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 1.00
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 CAP-SS Solvency Statement dated 31/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 104,335.43
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 28/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital