- Company Overview for WILLIAM RIDDELL & SONS LIMITED (SC314734)
- Filing history for WILLIAM RIDDELL & SONS LIMITED (SC314734)
- People for WILLIAM RIDDELL & SONS LIMITED (SC314734)
- More for WILLIAM RIDDELL & SONS LIMITED (SC314734)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with updates | |
| 16 Aug 2024 | PSC04 | Change of details for Mr Guido Marini as a person with significant control on 16 August 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Guido Marini as a director on 1 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Elena Pettenuzzo as a director on 1 February 2024 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 04 Aug 2023 | AD01 | Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ to 272 Bath Street Glasgow G2 4JR on 4 August 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Praxis Directors One (Uk) Limited as a director on 7 June 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Joshua Luke Gallienne as a director on 7 June 2023 | |
| 20 Jul 2023 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 June 2023 | |
| 07 Jun 2023 | AP01 | Appointment of Ms Elena Pettenuzzo as a director on 7 June 2023 | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 1 February 2022 | |
| 16 Feb 2022 | AP01 | Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 08 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | AP01 | Appointment of Mr James Joshua Barber-Lomax as a director on 30 June 2021 | |
| 07 Jul 2021 | TM01 | Termination of appointment of Rudolf Jozef Koopmans as a director on 30 June 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |