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RICHMOND NURSING AGENCY LIMITED

Company number 04210985

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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)
05 Jul 2018 AA Full accounts made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
10 May 2017 AD03 Register(s) moved to registered inspection location 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
10 May 2017 AD02 Register inspection address has been changed to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
09 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
08 May 2017 AP03 Appointment of Mr John Anthony Plinston as a secretary on 27 April 2017
08 May 2017 TM02 Termination of appointment of Anthony Davies as a secretary on 27 April 2017
24 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 30 September 2016
01 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 200
01 Mar 2017 SH03 Purchase of own shares.
22 Feb 2017 AP01 Appointment of Mr Nigel Stuart James as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Paul Andrew Lawrence as a director on 17 February 2017
08 Feb 2017 AD01 Registered office address changed from 104 Walter Road Swansea SA1 5QF to 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ on 8 February 2017
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AP01 Appointment of Mr Alastair Gunn-Forbes as a director on 21 December 2016
06 Jan 2017 AP01 Appointment of Mr John Anthony Plinston as a director on 21 December 2016
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Dec 2016 MR01 Registration of charge 042109850001, created on 21 December 2016
22 Dec 2016 MR01 Registration of charge 042109850002, created on 21 December 2016
08 Jul 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
06 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014