RISHIVA ENGINEERING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from 25 Leeming Road Borehamwood WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 2025-06-02

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17/04/2517 April 2025 Cessation of Shivangi Garg as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Change of details for Mrs Yogita Garg as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Director's details changed for Mr Pankaj Garg on 2025-04-17

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17/04/2517 April 2025 Notification of Rishi Garg as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Confirmation statement made on 2025-02-14 with updates

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17/04/2517 April 2025 Change of details for Mr Pankaj Garg as a person with significant control on 2025-04-17

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 25 Leeming Road Borehamwood WD6 4EB on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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24/01/1824 January 2018 07/12/17 STATEMENT OF CAPITAL GBP 3

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGITA GARG

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MISS SHIVANGI GARG / 24/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR PANKAJ GARG / 24/01/2018

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17/01/1817 January 2018 ADOPT ARTICLES 07/12/2017

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVANGI GARG

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ GARG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/03/1131 March 2011 ADOPT ARTICLES 10/03/2011

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31/03/1131 March 2011 10/03/11 STATEMENT OF CAPITAL GBP 2

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28/02/1128 February 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 28 NEWTON CLOSE LANGLEY SLOUGH SL3 8DD UNITED KINGDOM

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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