RILEYHOLMES LIMITED
Active - Accounts Filed
General Information
NAME
RILEYHOLMES LIMITED
COMPANY NUMBER
04725196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/2003
26/09/2003
BLAIDHURST LIMITED
LANCASHIRE
BB9 9XY
RILEYHOLMES LIMITED
Charter House Stansfield Street
Nelson
Lancashire
BB9 9XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RILEYHOLMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RILEYHOLMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RILEYHOLMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RILEYHOLMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2003 - Present (21 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
10/04/2003 - Present (21 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/05/2003 - Present (21 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
07/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 09/05/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Confirmation Statement (CS01) | other | |
| 24/01/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2021 | Change of secretary’s details (CH03) | officers | |
| 05/08/2021 | Change of director’s details (CH01) | officers | |
| 05/08/2021 | Change of individual person PSC details (PSC04) | other | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2019 | Confirmation Statement (CS01) | other | |
| 29/01/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 14/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 24/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/04/2016 | Annual Return (AR01) | returns | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Annual Return (AR01) | returns | |
| 02/12/2013 | Annual Accounts. (AA) | accounts | |
| 11/04/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 24/01/2012 | Annual Accounts. (AA) | accounts | |
| 07/04/2011 | Annual Return (AR01) | returns | |
| 20/01/2011 | Annual Accounts. (AA) | accounts | |
| 09/04/2010 | Annual Return (AR01) | returns | |
| 11/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2010 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 06/05/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/05/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/05/2007 | Annual Return. (363A) | returns | |
| 16/05/2006 | Annual Return. (363A) | returns | |
| 02/03/2006 | Annual Accounts. (AA) | accounts | |
| 07/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 04/05/2005 | Annual Accounts. (AA) | accounts | |
| 02/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2004 | Annual Return. (363S) | returns | |
| 25/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/04/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/09/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 25/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RILEYHOLMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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