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RIVENDELL (HOLDINGS) LIMITED

Company number 03731111

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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)
12 Apr 2016 AP01 Appointment of Mr Karl Robert Bostock as a director on 4 March 2016
08 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 85
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 85
08 Apr 2015 CH01 Director's details changed for Alistair Duncan Spowart on 1 October 2014
24 Feb 2015 AA Full accounts made up to 30 September 2014
11 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 85
11 Apr 2014 AP03 Appointment of Mr James Mcaulay as a secretary on 26 July 2013
11 Apr 2014 TM02 Termination of appointment of Ivan James Ferris as a secretary on 26 July 2013
11 Apr 2014 TM01 Termination of appointment of Ivan James Ferris as a director on 26 July 2013
14 Feb 2014 AA Full accounts made up to 30 September 2013
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 85
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 SH03 Purchase of own shares.
05 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 30 September 2012
20 Sep 2012 AA Full accounts made up to 30 September 2011
15 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for James Mcaulay on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Alistair Duncan Spowart on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Ivan James Ferris on 8 April 2010
19 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3