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RIPPLESMERE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 12052755

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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)
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
19 Jun 2023 TM02 Termination of appointment of Shane Michael Ron O'hare as a secretary on 14 June 2023
19 Jun 2023 AD01 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 7 Ripplesmere Close Old Windsor Windsor SL4 2FB on 19 June 2023
09 Jun 2023 CH01 Director's details changed for Mr Shane Michael Ron O'hare on 8 June 2023
09 Jun 2023 CH01 Director's details changed for Mr Shane Micheal Ron O'hare on 8 June 2023
09 Jun 2023 CH01 Director's details changed for Mr Dmitry Shlyakhter on 8 June 2023
09 Jun 2023 CH01 Director's details changed for Mrs Alice Allegrini on 8 June 2023
08 Jun 2023 AP03 Appointment of Mr Shane Michael Ron O'hare as a secretary on 8 June 2023
08 Jun 2023 TM02 Termination of appointment of Merlin Estates Ltd as a secretary on 8 June 2023
08 Jun 2023 AD01 Registered office address changed from Building 4 Dares Farm Farnham Road Ewshot Farnham GU10 5BB England to 238 Station Road Addlestone Surrey KT15 2PS on 8 June 2023
02 Nov 2022 AP01 Appointment of Mr Dmitry Shlyakhter as a director on 2 November 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Aug 2022 AP01 Appointment of Mr Shane Micheal Ron O'hare as a director on 27 July 2022
26 Aug 2022 TM01 Termination of appointment of Ginny Allaway as a director on 26 August 2022
07 Jul 2022 AP01 Appointment of Mrs Alice Allegrini as a director on 7 July 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 Jun 2021 AA Micro company accounts made up to 31 December 2019
11 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
01 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-15
  • GBP 11
  • MODEL ARTICLES ‐ Model articles adopted