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RICHBOURNE COURT LIMITED

Company number 05237221

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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)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	AP04	Appointment of Cripps Secretaries Limited as a secretary on 4 December 2022	View PDF Appointment of Cripps Secretaries Limited as a secretary on 4 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM02	Termination of appointment of Pg Secretarial Services Limited as a secretary on 4 December 2022	View PDF Termination of appointment of Pg Secretarial Services Limited as a secretary on 4 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Christopher Spearing as a director on 4 December 2022	View PDF Termination of appointment of Christopher Spearing as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Peter Warwick as a director on 4 December 2022	View PDF Termination of appointment of Peter Warwick as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	AP01	Appointment of Dr Saman Sohrab Malik as a director on 26 June 2022	View PDF Appointment of Dr Saman Sohrab Malik as a director on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Eve Lom as a director on 31 October 2021	View PDF Termination of appointment of Eve Lom as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	CH04	Secretary's details changed for Pg Secretarial Services Limited on 5 May 2021	View PDF Secretary's details changed for Pg Secretarial Services Limited on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AD01	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021	View PDF Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Theophanis Theophanous as a director on 4 May 2021	View PDF Appointment of Theophanis Theophanous as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Phyllis Anne Brunton Lee as a director on 18 April 2021	View PDF Termination of appointment of Phyllis Anne Brunton Lee as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 7 pages (7 pages)

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RICHBOURNE COURT LIMITED

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