RINGHURST LIMITED

Company number 11619838 ·

Active

32 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2026-02-13 with updates · 4 pages View document
5 Nov 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
11 Apr 2025 Resolutions · 2 pages View document
11 Apr 2025 Memorandum and Articles of Association · 21 pages View document
10 Apr 2025 Registration of charge 116198380005, created on 2025-04-04 · 44 pages View document
7 Apr 2025 Registration of charge 116198380004, created on 2025-04-04 · 41 pages View document
7 Apr 2025 Satisfaction of charge 116198380001 in full · 1 page View document
7 Apr 2025 Satisfaction of charge 116198380002 in full · 1 page View document
7 Apr 2025 Satisfaction of charge 116198380003 in full · 1 page View document
25 Feb 2025 Resolutions · 3 pages View document
25 Feb 2025 Memorandum and Articles of Association · 11 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
5 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
22 Nov 2021 Registration of charge 116198380003, created on 2021-11-19 · 39 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENCRAFT LIMITED View document
29 Jan 2020 PSC'S CHANGE OF PARTICULARS / BRETON PROPERTIES LIMITED / 24/01/2019 View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETON PROPERTIES LIMITED View document
3 Jul 2019 CESSATION OF MICHAEL HOLDER AS A PSC View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116198380002 View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116198380001 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR UNITED KINGDOM View document
19 Dec 2018 DIRECTOR APPOINTED MR MARC PAUL TAN View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER View document
12 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document