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RICHWOOD SECURITIES LIMITED

Company number 03516268

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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)
30 Sep 2016 TM01 Termination of appointment of Fraser Pemberton as a director on 28 September 2016
03 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
14 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
20 Feb 2014 AD01 Registered office address changed from , C/O Marsden Robinson Consultancy Llp, New Maxdov House 130 Bury New Road, Prestwich, Manchester, M25 0AA, United Kingdom on 20 February 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2012 TM01 Termination of appointment of Andrew Hall as a director
30 Nov 2012 AP01 Appointment of Mr Fraser Pemberton as a director
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2011 CH01 Director's details changed for Mr Andrew Philip Hall on 28 March 2011
28 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Andrew Philip Hall on 1 January 2011
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Jan 2011 AD01 Registered office address changed from , Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT on 21 January 2011
04 Jun 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AP01 Appointment of Andrew Philip Hall as a director
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off