PINE VIEW RIPON LIMITED

Company number 06786832 ·

Active

113 filings

Date Filing
21 Aug 2026 Micro company accounts made up to 2026-04-30 · 4 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
8 Jan 2026 Termination of appointment of Miriam Anne Skelton as a director on 2026-01-08 · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
21 Jul 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-27 with updates · 4 pages View document
15 Jan 2025 Statement of capital following an allotment of shares on 2024-12-27 · 3 pages View document
2 Aug 2024 Appointment of Mrs Miriam Anne Skelton as a director on 2024-08-01 · 2 pages View document
2 Aug 2024 Appointment of Dickinson Egerton (Rbm) Limited as a secretary on 2024-08-01 · 2 pages View document
1 Aug 2024 Appointment of Mr John Proudlove as a director on 2024-08-01 · 2 pages View document
1 Aug 2024 Registered office address changed from Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Unit H6, Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on 2024-08-01 · 1 page View document
30 Jul 2024 Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2024-07-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-27 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-10 with updates · 5 pages View document
17 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
21 Sep 2022 Termination of appointment of Doris Beryl Lee as a director on 2022-09-21 · 1 page View document
21 Sep 2022 Termination of appointment of Peter Michael Neafsey as a director on 2022-09-21 · 1 page View document
21 Sep 2022 Termination of appointment of Beatrice Patricia Ramsey as a director on 2022-09-21 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES View document
9 Sep 2020 CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED View document
9 Sep 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE MASON View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
14 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGE View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSON View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Mar 2019 DIRECTOR APPOINTED MR FRANCIS TREVOR DAVID JOHNSON View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
5 Jul 2018 DIRECTOR APPOINTED MRS BEATRICE PATRICIA RAMSEY View document
5 Jul 2018 DIRECTOR APPOINTED MRS DORIS BERYL LEE View document
5 Jul 2018 DIRECTOR APPOINTED MR PETER MICHAEL NEAFSEY View document
5 Jul 2018 DIRECTOR APPOINTED MRS ANNE MASON View document
5 Jul 2018 DIRECTOR APPOINTED MRS CHRISTINE JOYCE WRIGHT View document
5 Jul 2018 DIRECTOR APPOINTED MR JOHN EDWARD COLLINGE View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN View document
22 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN View document
22 Jun 2018 DIRECTOR APPOINTED MR RICKY MADDEN View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
23 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY View document
23 Nov 2017 SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE View document
23 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY View document
16 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
29 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLARE MCCARTHY / 27/09/2016 View document
29 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016 View document
29 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLARE MCCARTHY / 27/09/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MAX LAWTON View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Sep 2014 DIRECTOR APPOINTED MR MAX ANDREW LAWTON View document
2 Sep 2014 SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HELENA MURPHY View document
1 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY View document
1 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY MADDEN / 08/07/2013 View document
13 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
25 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
17 Jan 2012 DIRECTOR APPOINTED HELENA JANE MURPHY View document
16 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD View document
16 Jan 2012 SECRETARY APPOINTED HELENA MURPHY View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEALD View document
11 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
17 Aug 2011 CURREXT FROM 31/01/2012 TO 30/04/2012 View document
14 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
22 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
26 Oct 2010 DIRECTOR APPOINTED MRS ALEXANDRA FAY HEALD View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS BRENNAND View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLANS View document
26 Oct 2010 APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY View document
26 Oct 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM FAGLEY QUARRY FAGLEY LANE ECCLESHILL BRADFORD WEST YORKSHIRE BD2 3NT ENGLAND View document
26 Oct 2010 DIRECTOR APPOINTED MR RICKY MADDEN View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAROLD BRENNAND / 06/08/2010 View document
20 May 2010 SECRETARY APPOINTED ALEXANDRA HEALD View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON TRACEY MORLEY / 08/01/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY HAROLD BRENNAND / 08/01/2010 View document
8 Feb 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM RUSSELL HOUSE FAGLEY LANE ECCLESHILL BRADFORD BD2 3NT View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLANS / 08/01/2010 View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS View document
6 Aug 2009 SECRETARY APPOINTED SHARON TRACEY MORLEY View document
11 Mar 2009 DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND View document
10 Mar 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID WILLANS View document
9 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document