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RICHMOND TOWERS COMMUNICATIONS LIMITED

Company number 05452146

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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 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
22 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
13 Sep 2017 AD01 Registered office address changed from 1st Floor 51-52 Frith Street London W1D 4SH to Lector Court 151-153 Farringdon Road London EC1R 3AF on 13 September 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 SH03 Purchase of own shares.
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 116,667
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Oct 2015 SH06 Cancellation of shares. Statement of capital on 29 June 2015
  • GBP 116,667
27 Oct 2015 SH03 Purchase of own shares.
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 141,667
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 SH03 Purchase of own shares.
23 Jul 2014 TM01 Termination of appointment of Ian Jeffrey Jesnick as a director on 19 June 2014
23 Jul 2014 TM02 Termination of appointment of Ian Jeffrey Jesnick as a secretary on 19 June 2014
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 141,667
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09
08 Apr 2014 AP01 Appointment of Ms Nicola Joanna Jane Thomson as a director
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2