CONIFER RIDGE LIMITED

Company Documents

Date	Description
12/06/1912 June 2019	CESSATION OF EMMANUEL ISAAC HAYEEM COHEN AS A PSC View Document
17/05/1917 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
15/05/1815 May 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/05/1812 May 2018	VOLUNTARY STRIKE OFF SUSPENDED View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL COHEN View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR AMANDA COYLE View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA COE View Document
03/05/183 May 2018	APPLICATION FOR STRIKING-OFF View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED View Document
24/01/1824 January 2018	COMPANY NAME CHANGED OAKWOOD EDGE LIMITED CERTIFICATE ISSUED ON 24/01/18 View Document
31/12/1731 December 2017	31/12/17 TOTAL EXEMPTION FULL View Document
04/12/174 December 2017	COMPANY NAME CHANGED DESERT ROAD LIMITED CERTIFICATE ISSUED ON 04/12/17 View Document
21/11/1721 November 2017	COMPANY NAME CHANGED SYCAMORE LANE LIMITED CERTIFICATE ISSUED ON 21/11/17 View Document
07/11/177 November 2017	COMPANY NAME CHANGED MOSSACK FONSECA & CO. (U.K.) LIMITED CERTIFICATE ISSUED ON 07/11/17 View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
31/12/1631 December 2016	31/12/16 TOTAL EXEMPTION FULL View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, NO UPDATES View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
12/07/1612 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 12/07/2016 View Document
12/07/1612 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 12/07/2016 View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW View Document
10/06/1610 June 2016	CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS View Document
29/06/1529 June 2015	Annual return made up to 23 June 2015 with full list of shareholders View Document
14/01/1514 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMATZ View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/07/143 July 2014	Annual return made up to 23 June 2014 with full list of shareholders View Document
02/07/142 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARMATZ / 01/12/2013 View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MS AMANDA COYLE View Document
01/07/131 July 2013	Annual return made up to 23 June 2013 with full list of shareholders View Document
19/04/1319 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHN FRANCIS SAUNDERS / 02/04/2013 View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MRS JOHN FRANCIS SAUNDERS View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/08/1213 August 2012	APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS View Document
03/07/123 July 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/07/117 July 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/06/1024 June 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
23/06/1023 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009 View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009 View Document
25/06/0925 June 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document

04/12/084 December 2008	DIRECTOR APPOINTED NISSIM HAI COHEN View Document
25/06/0825 June 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/074 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/074 July 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/06/0628 June 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/09/0523 September 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
21/09/0521 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/058 July 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
29/11/0429 November 2004	DIRECTOR RESIGNED View Document
20/08/0420 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/044 August 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View Document
23/07/0423 July 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/08/0320 August 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
19/08/0319 August 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
21/10/0221 October 2002	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View Document
21/10/0221 October 2002	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View Document
24/06/0224 June 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
27/06/0127 June 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
03/07/003 July 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/09/999 September 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View Document
09/09/999 September 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View Document
29/07/9929 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
15/07/9815 July 1998	RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS View Document
28/01/9828 January 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View Document
28/01/9828 January 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
30/06/9730 June 1997	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
19/08/9619 August 1996	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS View Document
11/02/9611 February 1996	NEW DIRECTOR APPOINTED View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/11/958 November 1995	EXEMPTION FROM APPOINTING AUDITORS 30/12/94 View Document
11/10/9511 October 1995	DIRECTOR RESIGNED View Document
16/08/9516 August 1995	RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View Document
17/02/9517 February 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
04/01/954 January 1995	NEW DIRECTOR APPOINTED View Document
04/01/954 January 1995	NEW DIRECTOR APPOINTED View Document
04/01/954 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/01/954 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/12/9431 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
23/06/9423 June 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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