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RICHARDSONS OF AMPTHILL LIMITED

Company number 03576823

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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)
13 Aug 2018	CH01	Director's details changed for Peter Gordon Richardson on 18 June 2018	View PDF Director's details changed for Peter Gordon Richardson on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH03	Secretary's details changed for Philip Stephen Richardson on 18 June 2018	View PDF Secretary's details changed for Philip Stephen Richardson on 18 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AD01	Registered office address changed from The Market House 6 Church Street Ampthill Bedford MK45 2EH to Burgoine Business Centre 117 Clophill Road Maulden Bedford Bedfordshire MK45 2AE on 19 June 2018	View PDF Registered office address changed from The Market House 6 Church Street Ampthill Bedford MK45 2EH to Burgoine Business Centre 117 Clophill Road Maulden Bedford Bedfordshire MK45 2AE on 19 June 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	CH01	Director's details changed for Peter Gordon Richardson on 1 June 2016	View PDF Director's details changed for Peter Gordon Richardson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH03	Secretary's details changed for Philip Stephen Richardson on 1 June 2016	View PDF Secretary's details changed for Philip Stephen Richardson on 1 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	CH01	Director's details changed for Philip Stephen Richardson on 1 June 2016	View PDF Director's details changed for Philip Stephen Richardson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,000	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	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)
08 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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