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RITTER-COURIVAUD LIMITED

Company number 00363411

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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)
28 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with updates
30 Nov 2023 AA Full accounts made up to 26 February 2023
09 Aug 2023 AP03 Appointment of Mr Eoin Connolly as a secretary on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Simon John Mindham as a director on 30 June 2023
04 Jul 2023 AD01 Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT to Pinsent Masons 1 Park Row Leeds LS1 5AB on 4 July 2023
04 Jul 2023 PSC02 Notification of Musgrave Investments Limited as a person with significant control on 30 June 2023
04 Jul 2023 PSC07 Cessation of Booker Wholesale Holdings Limited as a person with significant control on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Andrew David Yaxley as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Helen Williams as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Stuart James Hyslop as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Rebecca Mallows as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Veselin Bandev as a director on 30 June 2023
04 Jul 2023 TM02 Termination of appointment of Tesco Secretaries Limited as a secretary on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Alan Stuart Campbell as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Noel Keeley as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Glen Coulter as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr Andrew Keating as a director on 30 June 2023
27 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
18 Oct 2022 AA Full accounts made up to 27 February 2022
11 Sep 2022 AP01 Appointment of Ms Rebecca Mallows as a director on 2 September 2022
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Full accounts made up to 28 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021