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RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED

Company number 03261626

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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)
15 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
06 Aug 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 TM01 Termination of appointment of Colin Mitchell as a director on 21 April 2024
16 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 AP01 Appointment of Mr Colin Mitchell as a director on 21 April 2022
09 May 2022 AP01 Appointment of Mr Stuart Anthony Young as a director on 4 May 2022
14 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
27 Jan 2021 CH04 Secretary's details changed for Rendall & Rittner Limited on 26 January 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
11 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
11 Nov 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 11 September 2020
11 Nov 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 11 September 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 TM01 Termination of appointment of Stuart Anthony Young as a director on 27 April 2020
25 Oct 2019 AP01 Appointment of Dr Sheila Frances Twinn as a director on 15 August 2019
23 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates