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RIDGEONS FOREST PRODUCTS LIMITED

Company number 02185772

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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)
01 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
12 Feb 2024 TM01 Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
02 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr Jonathan Barry White as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 MR04 Satisfaction of charge 021857720003 in full
08 Sep 2021 MR04 Satisfaction of charge 021857720002 in full
02 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
16 Oct 2020 AD01 Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020
16 Oct 2020 AP01 Appointment of Mr Charles Peter Bithell as a director on 1 October 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Elin Sion Evans as a director on 31 July 2020
09 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
12 Nov 2019 CH01 Director's details changed for Mr Elin Sion on 12 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Jeremy Paul Slee as a director on 20 July 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CC04 Statement of company's objects