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RICHMOND HOUSE GROUP LIMITED

Company number 03312984

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 691,615.7	View PDF Statement of capital on 5 September 2023 GBP 691,615.7 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 25/08/23	View PDF Solvency Statement dated 25/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC02	Notification of Lesley & Co Holdings Ltd as a person with significant control on 25 August 2023	View PDF Notification of Lesley & Co Holdings Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Andrew Edward Sykes as a person with significant control on 25 August 2023	View PDF Cessation of Andrew Edward Sykes as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Andrew Edward Sykes as a director on 25 August 2023	View PDF Termination of appointment of Andrew Edward Sykes as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AD01	Registered office address changed from Premier House Argyle Way Stevenage Hertfordshire SG1 2AD to Rear Office, Manor House 21 High Street Baldock SG7 6AZ on 13 October 2022	View PDF Registered office address changed from Premier House Argyle Way Stevenage Hertfordshire SG1 2AD to Rear Office, Manor House 21 High Street Baldock SG7 6AZ on 13 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP01	Appointment of Mr Ricky Anthony Sharman as a director on 1 January 2022	View PDF Appointment of Mr Ricky Anthony Sharman as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Ms Lesley Caroline Smith on 10 December 2021	View PDF Director's details changed for Ms Lesley Caroline Smith on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RICHMOND HOUSE GROUP LIMITED

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