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THE RICHARDS HOGG LINDLEY GROUP LIMITED

Company number 02242924

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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 Aug 2020 AP01 Appointment of Sarah Bennett as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
26 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
02 Apr 2020 MR01 Registration of charge 022429240011, created on 1 April 2020
12 Mar 2020 MR04 Satisfaction of charge 022429240009 in full
12 Mar 2020 MR04 Satisfaction of charge 022429240010 in full
12 Mar 2020 MR04 Satisfaction of charge 022429240008 in full
05 Feb 2020 PSC05 Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
31 Oct 2018 MR01 Registration of charge 022429240010, created on 30 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CH01 Director's details changed for Mr Ivan John Keane on 11 April 2018
16 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
16 Jul 2018 PSC05 Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
11 Apr 2018 AD01 Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018
01 Nov 2017 PSC02 Notification of Charles Taylor Plc as a person with significant control on 6 April 2016
17 Oct 2017 MR01 Registration of charge 022429240009, created on 13 October 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
01 Dec 2016 AUD Auditor's resignation
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 826,456
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 826,456