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RICHARD JAMES DEVELOPMENT CO. LIMITED

Company number 02239446

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
03 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 AP01 Appointment of Mrs Mary Teresa Connor as a director on 18 January 2023
04 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
04 Dec 2022 TM01 Termination of appointment of Gaye Brown as a director on 1 December 2022
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Nov 2022 AD01 Registered office address changed from 9 Cherry Tree Court Calne SN11 9ES England to 3 Main Road Cherhill Calne SN11 8UX on 4 November 2022
01 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Oct 2021 CH01 Director's details changed for Mr Michael Connor on 18 October 2021
29 Oct 2021 PSC04 Change of details for Mrs Mary Teresa Connor as a person with significant control on 18 October 2021
29 Oct 2021 PSC04 Change of details for Mr Michael Connor as a person with significant control on 18 October 2021
09 Aug 2021 CH01 Director's details changed for Mr Henry Frederick Robert Jefferies on 9 August 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
28 Jan 2020 MA Memorandum and Articles of Association
28 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 1,602
24 Jan 2020 PSC01 Notification of Mary Teresa Connor as a person with significant control on 24 January 2020
24 Jan 2020 PSC01 Notification of Michael Connor as a person with significant control on 24 January 2020
24 Jan 2020 PSC07 Cessation of Peter James Hall as a person with significant control on 24 January 2020
24 Jan 2020 AD01 Registered office address changed from Michaelmas Lodge Sandy Down Boldre Lymington Hampshire SO41 8PN to 9 Cherry Tree Court Calne SN11 9ES on 24 January 2020
24 Jan 2020 AP03 Appointment of Mrs Mary Teresa Connor as a secretary on 24 January 2020