RIBBLE POINT (FAIRHAVEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Appointment of Mr D R Hodgson as a director on 2023-07-10 |
| 23/06/2323 June 2023 | Termination of appointment of Derek Hargreaves as a director on 2023-06-01 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Appointment of Mr David Rhodes as a director on 2022-02-28 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/2019 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/02/1915 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/02/1816 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG ENGLAND |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM FMS (ESTATE MANAGEMENT) LTD FIRST FLOOR 5 CHAPEL STREET POULTON-LE-FYLDE LANCASHIRE FY6 7BQ |
| 21/04/1621 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR PAUL DUNCAN MALLETT |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR DAVID RONALD HODGSON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN (MBE) |
| 19/02/1519 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AIMSON |
| 19/05/1419 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 19/04/1319 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 14/05/1214 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2010 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/03/1022 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARGREAVES / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 12/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY CARLYLE |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR AIMSON / 12/03/2010 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM FMS ESTATE MANAGEMENT LTD 3 BROADFIELD AVENUE POULTON LE FYLDE LANCASHIRE FY6 6BE ENGLAND |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FMS, 3 BROADFIED AVENUE POULTON LE FYLDE LANCASHIRE FY6 6BE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FMS 3 BROADFIED AVENUE POULTO LE FYLDE LANCS FY6 6BE |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 336 TALBOT ROAD BLACKPOOL LANCASHIRE FY1 3QU |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: NEWFIELD HOUSE 5 FLEET STREET ST ANNES LANCASHIRE FY8 2DQ |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 5 BATH STREET ST ANNES ON SEA LANCASHIRE FY8 5ES |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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