THE RICHARDS HOGG LINDLEY GROUP LIMITED
Company number 02242924
- Company Overview for THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)
- Filing history for THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)
- People for THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)
- Charges for THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)
- More for THE RICHARDS HOGG LINDLEY GROUP LIMITED (02242924)
| 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) |
|---|---|---|---|
| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 16 June 2024 with no updates | |
| 02 May 2024 | TM01 | Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mr Duncan Hunter as a director on 18 January 2024 | |
| 19 Jan 2024 | TM01 | Termination of appointment of Oliver Benjamin Hutchings as a director on 18 January 2024 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Richard Olyffe Yerbury as a director on 31 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Thomas Damian Ely as a director on 31 December 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Oliver Benjamin Hutchings as a director on 13 December 2023 | |
| 08 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2023 | CH01 | Director's details changed for Chantel Athlene Garfield on 9 October 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 | |
| 09 Oct 2023 | PSC05 | Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023 | |
| 09 Oct 2023 | CH04 | Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Aug 2022 | RESOLUTIONS |
Resolutions
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| 08 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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| 20 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 02 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 01 Oct 2021 | AP01 | Appointment of Chantel Garfield as a director on 21 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Sarah Bennett as a director on 21 September 2021 | |
| 26 Jul 2021 | MR01 | Registration of charge 022429240012, created on 22 July 2021 | |
| 22 Jul 2021 | MR04 | Satisfaction of charge 022429240011 in full | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 |