Advanced company searchLink opens in new window

45 QUEENS ROAD RICHMOND LIMITED

Company number 05039606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2024 AA Micro company accounts made up to 24 June 2023
19 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
27 Feb 2023 AA Micro company accounts made up to 24 June 2022
27 Feb 2023 AD01 Registered office address changed from C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ England to 1st Floor, Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 27 February 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
17 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 24 June 2021
02 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
05 Nov 2020 AA Micro company accounts made up to 24 June 2020
14 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 24 June 2019
28 Oct 2019 AP01 Appointment of Mr Alain-Christophe Maurice Henri Bon as a director on 14 October 2019
28 Oct 2019 TM01 Termination of appointment of Sarah Elizabeth Lawrence as a director on 6 October 2019
28 Oct 2019 TM02 Termination of appointment of Sarah Elizabeth Lawrence as a secretary on 6 October 2019
06 Mar 2019 AA Micro company accounts made up to 24 June 2018
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
20 Sep 2018 AP01 Appointment of Mr. Terence Giltinan as a director on 16 September 2018
20 Jun 2018 TM01 Termination of appointment of Peter William Charles Clayton as a director on 13 June 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from Flat One 45 Queens Road Richmond Surrey TW10 6JX to C/O Victor Kirby & Co. Limited Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 13 February 2018
13 Feb 2018 AA Micro company accounts made up to 24 June 2017
01 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
14 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 24 June 2015
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5