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RICHMOND CABINET COMPANY LIMITED

Company number 02141717

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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)
14 Sep 2016 TM01 Termination of appointment of Mark Wakeham as a director on 14 September 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 May 2016 TM01 Termination of appointment of Nick Lilburn as a director on 19 May 2016
19 May 2016 TM02 Termination of appointment of Nick Lilburn as a secretary on 19 May 2016
17 Dec 2015 AP03 Appointment of Mr Nick Lilburn as a secretary on 20 October 2015
17 Dec 2015 AP01 Appointment of Mr Nick Lilburn as a director on 20 October 2015
17 Dec 2015 TM02 Termination of appointment of Stuart John Henderson as a secretary on 20 October 2015
17 Dec 2015 TM01 Termination of appointment of Stuart John Henderson as a director on 20 October 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
18 Jun 2015 AP01 Appointment of Mr Lewis James Tootell as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Mr Paul Morris as a director on 1 June 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100,000
10 Jun 2014 TM01 Termination of appointment of Richard Tattersall as a director
12 May 2014 AUD Auditor's resignation
10 Sep 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 Aug 2012 AP01 Appointment of Mr Mark Wakeham as a director
14 Aug 2012 AP01 Appointment of Mr Richard Harvey Tattersall as a director
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3