WILLIAM RIDDELL & SONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIAM RIDDELL & SONS LIMITED

Company number SC314734

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	AP01	Appointment of Mr Guido Marini as a director on 1 February 2024	View PDF Appointment of Mr Guido Marini as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Elena Pettenuzzo as a director on 1 February 2024	View PDF Termination of appointment of Elena Pettenuzzo as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 10 Lynedoch Crescent Glasgow G3 6EQ to 272 Bath Street Glasgow G2 4JR on 4 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Praxis Directors One (Uk) Limited as a director on 7 June 2023	View PDF Termination of appointment of Praxis Directors One (Uk) Limited as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Joshua Luke Gallienne as a director on 7 June 2023	View PDF Termination of appointment of Joshua Luke Gallienne as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 June 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Ms Elena Pettenuzzo as a director on 7 June 2023	View PDF Appointment of Ms Elena Pettenuzzo as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 1 February 2022	View PDF Termination of appointment of James Joshua Barber-Lomax as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022	View PDF Appointment of Mr Joshua Luke Gallienne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	AP01	Appointment of Mr James Joshua Barber-Lomax as a director on 30 June 2021	View PDF Appointment of Mr James Joshua Barber-Lomax as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Rudolf Jozef Koopmans as a director on 30 June 2021	View PDF Termination of appointment of Rudolf Jozef Koopmans as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020	View PDF Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CH01	Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020	View PDF Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category