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KEITH RICE & SON LIMITED

Company number 04830534

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Nov 2020 PSC04 Change of details for Mrs Claudine Rice as a person with significant control on 27 November 2020
30 Nov 2020 PSC04 Change of details for Mr Keith Rice as a person with significant control on 27 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Keith Rice on 30 November 2020
06 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 5
24 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of the company's memorandum of association by virtue of section 28 of ca 2006 are treated as part of company's articles of association be deleted 27/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
10 Jan 2019 CH01 Director's details changed for Mr Stephen James Rice on 10 January 2019
10 Jan 2019 AP01 Appointment of Mr Stephen James Rice as a director on 1 April 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC01 Notification of Keith Rice as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Claudine Rice as a person with significant control on 6 April 2016