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RICHMOND PROPERTIES (UK) LIMITED

Company number 04333904

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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)
18 Oct 2024 PSC02 Notification of Morningstar 666 Limited as a person with significant control on 4 September 2024
18 Oct 2024 PSC07 Cessation of Wayne Paul Low as a person with significant control on 4 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 MR04 Satisfaction of charge 22 in full
26 Sep 2024 MR04 Satisfaction of charge 23 in full
26 Sep 2024 MR04 Satisfaction of charge 24 in full
26 Sep 2024 MR04 Satisfaction of charge 043339040027 in full
26 Sep 2024 MR04 Satisfaction of charge 043339040028 in full
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
16 Jun 2022 AP01 Appointment of Mr Montgomery Maxwell Low as a director on 8 June 2022
16 Jun 2022 AP01 Appointment of Mrs Janet Low as a director on 8 June 2022
16 Jun 2022 AP01 Appointment of Miss Geneva Grace Low as a director on 8 June 2022
30 Dec 2021 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172 (1) of the companies act 2006 16/11/2021
30 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
17 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
17 Dec 2021 TM02 Termination of appointment of Finnies Ltd as a secretary on 15 November 2021
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
14 Sep 2020 MR04 Satisfaction of charge 17 in full