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RIDGEWAY TPS LIMITED

Company number 06112651

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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)
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
12 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Richard John Blumberger as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Mark Douglas Raban as a director on 2 January 2019
12 Jun 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates