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RICHLEY PROPERTIES HOLDINGS LIMITED

Company number 00516956

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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)
16 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 42,420
06 Sep 2013 CH01 Director's details changed for Rex Andrew Howling on 1 August 2013
06 Sep 2013 CH01 Director's details changed for Mrs Sally Anne Reek on 1 August 2013
06 Sep 2013 CH03 Secretary's details changed for Mrs Sally Anne Reek on 1 August 2013
06 Sep 2013 CH01 Director's details changed for Shirley Maureen Howling on 1 August 2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Nov 2012 AA Accounts for a small company made up to 5 April 2012
22 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 5 April 2011
19 Sep 2011 MG01 Duplicate mortgage certificatecharge no:12
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 20 August 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 5 April 2010
03 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 6 July 2010
01 Dec 2009 AA Accounts for a small company made up to 5 April 2009
07 Sep 2009 363a Return made up to 19/08/09; full list of members