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RICHMOND DISTILLERS(ZURICH)LIMITED

Company number 00463874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
05 Dec 2023 CH03 Secretary's details changed for Mr Nigel James Armstrong on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Nigel James Armstrong on 5 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Nigel James Armstrong on 4 December 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
12 Jan 2022 CH03 Secretary's details changed for Mr Nigel James Armstrong on 12 December 2021
12 Jan 2022 CH01 Director's details changed for Mr Nigel James Armstrong on 12 December 2021
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 4 January 2021 with updates
14 Apr 2021 PSC04 Change of details for Mr Berthold Pluznik as a person with significant control on 4 January 2021
12 Apr 2021 CH01 Director's details changed for Mr Nigel James Armstrong on 5 January 2020
30 Mar 2021 CH01 Director's details changed for Mr Berthold Pluznik on 12 March 2021
30 Mar 2021 PSC04 Change of details for Mr Berthold Pluznik as a person with significant control on 12 March 2021
30 Jun 2020 AA Accounts for a small company made up to 30 September 2019
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2019
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017