RICHMOND & HAMPSHIRE LIMITED

Company number 04216956

Date	Type	Description	View / Download
26 Nov 2019	TM02	Termination of appointment of Greville Richard Hugh Dare as a secretary on 12 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Simon James Scarr as a director on 12 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Greville Richard Hugh Dare as a director on 12 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Euan Hamilton Anstruther-Gough-Calthorpe Bt as a director on 12 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Jay Singh Matharu as a director on 12 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Rajeshpal Singh Matharu as a director on 12 November 2019	(2 pages)
25 Nov 2019	AD01	Registered office address changed from The Petersham Nightingale Lane Richmond Surrey TW10 6UZ to 58 Rochester Row London SW1P 1JU on 25 November 2019	(1 page)
13 Nov 2019	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
11 Sep 2019	AA01	Previous accounting period extended from 30 January 2019 to 29 July 2019	(1 page)
11 Apr 2019	AA	Full accounts made up to 31 January 2018	(18 pages)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
08 Feb 2019	CH01	Director's details changed for Mr Greville Richard Hugh Dare on 7 February 2019	(2 pages)
08 Feb 2019	CH03	Secretary's details changed for Mr Greville Richard Hugh Dare on 7 February 2019	(1 page)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
04 Dec 2017	AA	Full accounts made up to 31 January 2017	(17 pages)
16 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 110,000	(7 pages)
27 Jul 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 110,000	(7 pages)
06 Nov 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
14 May 2014	AUD	Auditor's resignation	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 110,000	(7 pages)
17 Jul 2013	AA	Full accounts made up to 31 January 2013	(17 pages)

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