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HARCOURT RICHMOND LIMITED

Company number 04142874

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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)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2020 CH01 Director's details changed for Peter Kevin Sarney on 18 January 2019
27 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
01 Apr 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
19 Mar 2019 PSC04 Change of details for Mr Richard Spencer Rhodes as a person with significant control on 7 November 2018
19 Mar 2019 PSC07 Cessation of Jeremy James Watts as a person with significant control on 7 November 2018
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
30 Aug 2018 AA01 Previous accounting period extended from 27 February 2018 to 30 June 2018
30 Aug 2018 TM01 Termination of appointment of Jeremy James Watts as a director on 28 August 2018
09 May 2018 TM02 Termination of appointment of Harcourt Registrars Limited as a secretary on 30 April 2018
10 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
10 Feb 2018 PSC04 Change of details for Mr Jeremy James Watts as a person with significant control on 19 July 2017
10 Feb 2018 PSC04 Change of details for Mr Richard Spencer Rhodes as a person with significant control on 19 July 2017
10 Feb 2018 CH04 Secretary's details changed for Harcourt Registrars Limited on 19 July 2017
10 Feb 2018 CH01 Director's details changed for Peter Kevin Sarney on 19 July 2017
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
19 Jul 2017 AD01 Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017
24 Mar 2017 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Jeremy James Watts on 15 February 2017
28 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100