Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from 34 Lady Lane Industrial Estate Richard Ching & Son Ltd 34 Lady Lane Industrial Estate Hadleigh IP7 6BQ United Kingdom to 34 Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Caroline Mary Gray as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Karl Elliot Seeley as a director on 1 January 2024
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15 Nov 2023 |
AP03 |
Appointment of Mrs Rachel Jane Smith as a secretary on 2 November 2023
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17 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Aug 2022 |
CERTNM |
Company name changed richard ching and son LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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08 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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08 Jul 2022 |
PSC02 |
Notification of Denny Bros Holdings Limited as a person with significant control on 1 December 2016
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08 Jul 2022 |
PSC07 |
Cessation of Denny Bros Trustee Limited as a person with significant control on 23 June 2021
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08 Jul 2022 |
PSC07 |
Cessation of Barry Douglas Denny as a person with significant control on 23 June 2021
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12 Jan 2022 |
AP01 |
Appointment of Mrs Caroline Mary Gray as a director on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Barry Douglas Denny as a director on 1 January 2022
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