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RIALTO HOMES LIMITED

Company number 02698931

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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)
03 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Nov 2016 AA Accounts for a small company made up to 31 October 2015
16 Aug 2016 AUD Auditor's resignation
29 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
26 Jun 2016 TM01 Termination of appointment of Stephen Conrad Potter as a director on 24 June 2016
04 Apr 2016 MR01 Registration of charge 026989310008, created on 31 March 2016
24 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
23 Sep 2015 MR01 Registration of charge 026989310007, created on 18 September 2015
27 Aug 2015 MR01 Registration of charge 026989310006, created on 6 August 2015
05 Aug 2015 AA Accounts for a small company made up to 31 October 2014
01 Jul 2015 AP01 Appointment of Jane Nordigian as a director on 12 June 2015
01 Jul 2015 AP01 Appointment of Christine Mary Barham as a director on 1 June 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 Mar 2015 TM01 Termination of appointment of Jonathan Paul White as a director on 17 March 2015
19 Mar 2015 TM01 Termination of appointment of Jonathan Paul White as a director on 17 March 2015
04 Nov 2014 AA Accounts for a small company made up to 31 October 2013
18 Sep 2014 AP01 Appointment of Mr Jonathan Paul White as a director on 13 August 2014
18 Sep 2014 AP01 Appointment of Mr Stephen Conrad Potter as a director on 13 August 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
27 Jun 2014 TM01 Termination of appointment of James Barham as a director
25 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
23 Apr 2013 CERTNM Company name changed bayfordbury developments LIMITED\certificate issued on 23/04/13
  • CONNOT ‐