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RIDER LEVETT BUCKNALL UK LIMITED

Company number 04653580

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Company Results (links open in a new window)
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)
17 Jun 2026 CH01 Director's details changed for Mr Andrew James Reynolds on 16 June 2026
View PDF Director's details changed for Mr Andrew James Reynolds on 16 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 2 pages (2 pages)
11 May 2026 TM01 Termination of appointment of Dean Sheehy as a director on 1 May 2026
View PDF Termination of appointment of Dean Sheehy as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
06 May 2026 CS01 Confirmation statement made on 6 May 2026 with updates
View PDF Confirmation statement made on 6 May 2026 with updates - link opens in a new window - 16 pages (16 pages)
17 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with updates
View PDF Confirmation statement made on 1 March 2026 with updates - link opens in a new window - 18 pages (18 pages)
13 Feb 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise the sum 30/01/2026
View PDF Resolutions
  • RES13 ‐ Capitalise the sum 30/01/2026
- link opens in a new window - 1 page (1 page)
04 Feb 2026 SH01 Statement of capital following an allotment of shares on 30 January 2026
  • GBP 6,992,540
View PDF Statement of capital following an allotment of shares on 30 January 2026
  • GBP 6,992,540
- link opens in a new window - 3 pages (3 pages)
02 Feb 2026 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 45 pages (45 pages)
12 Aug 2025 TM01 Termination of appointment of Stuart Stables as a director on 1 August 2025
View PDF Termination of appointment of Stuart Stables as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 TM02 Termination of appointment of Stuart Stables as a secretary on 1 August 2025
View PDF Termination of appointment of Stuart Stables as a secretary on 1 August 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 CH01 Director's details changed for Miss Sarah Charlott Draper on 1 May 2025
View PDF Director's details changed for Miss Sarah Charlott Draper on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 AP01 Appointment of Mr Stephen Paul Gillingham as a director on 1 May 2025
View PDF Appointment of Mr Stephen Paul Gillingham as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Mr Andrew Fettes Brown as a director on 1 May 2025
View PDF Appointment of Mr Andrew Fettes Brown as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Miss Sarah Charlott Draper as a director on 1 May 2025
View PDF Appointment of Miss Sarah Charlott Draper as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Mr Nicholas David Eliot as a director on 1 May 2025
View PDF Appointment of Mr Nicholas David Eliot as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Mr Guy Symon Gifford Robinson as a director on 1 May 2025
View PDF Appointment of Mr Guy Symon Gifford Robinson as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with updates
View PDF Confirmation statement made on 1 March 2025 with updates - link opens in a new window - 17 pages (17 pages)
24 Feb 2025 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 42 pages (42 pages)
23 Sep 2024 MR01 Registration of charge 046535800006, created on 18 September 2024
View PDF Registration of charge 046535800006, created on 18 September 2024 - link opens in a new window - 5 pages (5 pages)
29 May 2024 PSC04 Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024
View PDF Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 PSC01 Notification of James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024
View PDF Notification of James Nicholas Cunningham-Davis as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 PSC07 Cessation of Maureen Caroline Quayle as a person with significant control on 4 January 2024
View PDF Cessation of Maureen Caroline Quayle as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 PSC07 Cessation of Mark St John Schofield as a person with significant control on 4 January 2024
View PDF Cessation of Mark St John Schofield as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 15 pages (15 pages)
17 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 44 pages (44 pages)