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RICHFARE LIMITED

Company number 01445303

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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)
03 May 2019 PSC02 Notification of Ht Investments 8 Ltd as a person with significant control on 25 April 2019
03 May 2019 PSC02 Notification of Ht Investments 8 Ltd as a person with significant control on 25 April 2019
03 May 2019 PSC07 Cessation of Christine Ann Marron as a person with significant control on 25 April 2019
03 May 2019 TM01 Termination of appointment of Christine Ann Marron as a director on 25 April 2019
03 May 2019 PSC07 Cessation of Peter Austin Marron as a person with significant control on 25 April 2019
19 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 05/12/2018
07 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Dec 2018 CS01 05/12/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 19/02/2019.
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 AD01 Registered office address changed from Marrons 1 Meridian South Meridian Business Park Leicester LE16 1WY on 13 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010