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RICHSTONE PROPERTIES CONSTRUCTION LTD

Company number 03270769

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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)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 213,504
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Aug 2014 CERTNM Company name changed perfect properties LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-27
30 May 2014 CH01 Director's details changed for Mr David Graham Peter Rich-Jones on 27 February 2014
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 213,504
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 CH03 Secretary's details changed for Laura Elizabeth Rich Jones on 6 August 2013
06 Aug 2013 CH03 Secretary's details changed for Laura Elizabeth Rich Jones on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mr David Graham Peter Rich-Jones on 6 August 2013
29 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2012 CH01 Director's details changed for Mr David Graham Peter Rich-Jones on 14 August 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed
04 Nov 2010 CH01 Director's details changed for David Graham Peter Rich-Jones on 20 October 2010
07 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Jun 2010 AD01 Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010
22 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008