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RICHMOND SHELF COMPANY LIMITED

Company number 01647723

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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)
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2015
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2014
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2013
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2012
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2011
21 Nov 2017 RP04AR01 Second filing of the annual return made up to 1 November 2010
21 Nov 2017 AR01 Annual return made up to 1 November 2009 with full list of shareholders
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 TM02 Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017 AP03 Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 21/11/2017.
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
02 Nov 2016 AD01 Registered office address changed from , Richmond House, Leeming Bar, Northallerton, N.Yorks, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Phil Griffin as a director on 31 October 2016
21 Aug 2016 AA Accounts for a dormant company made up to 27 December 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 313.5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017
14 Oct 2015 AA Accounts for a dormant company made up to 28 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 313.5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017.
09 Oct 2014 AA Accounts for a dormant company made up to 29 December 2013
23 Sep 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 313.5
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2017.