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RICHMOND CARE VILLAGES HOLDINGS LIMITED

Company number 05105798

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
30 Nov 2022 CH01 Director's details changed for Philippa Jane Kellar on 6 September 2021
29 Sep 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 CH01 Director's details changed for Philippa Jane Fieldhouse on 11 May 2022
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
14 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 59,490,619
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 31,425,948
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 TM01 Termination of appointment of Charles Austen Richardson as a director on 14 August 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates