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29 & 31 RICHBORNE TERRACE LTD

Company number 05150958

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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)
01 Jan 2022 PSC07 Cessation of Charles Howard White as a person with significant control on 4 May 2018
01 Jan 2022 TM01 Termination of appointment of Charles Howard White as a director on 20 December 2021
01 Jan 2022 TM01 Termination of appointment of Brian Philip White as a director on 20 December 2021
01 Jan 2022 AD01 Registered office address changed from Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ England to 5 Coppice Drive 5 Coppice Drive Putney London SW15 5BW on 1 January 2022
24 Jul 2020 AD01 Registered office address changed from Dennathorne Down Road Tavistock PL19 9AG England to Lower Boasley Farmhouse Bratton Clovelly Okehampton EX20 4JJ on 24 July 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
01 May 2020 RM01 Appointment of receiver or manager
12 Mar 2020 AA Micro company accounts made up to 30 June 2018
28 Jan 2020 AD01 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to Dennathorne Down Road Tavistock PL19 9AG on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Charles Howard White on 20 January 2020
28 Jan 2020 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2018 PSC04 Change of details for Mr Charles Howard White as a person with significant control on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from 31 Richborne Terrace London SW8 1AS to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Charles Howard White on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Brian Philip White on 19 July 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 MR01 Registration of charge 051509580001, created on 10 July 2017
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Brian Philip White on 9 June 2017
24 May 2017 CH01 Director's details changed for Mr Charles Howard White on 17 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000