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THE RICHARDS SANDY PARTNERSHIP LIMITED

Company number 05458377

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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)
26 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
08 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
31 May 2023 TM01 Termination of appointment of Nicholas Paul Sandy as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mrs Melissa Jean Godwin as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr Daniel Jackson as a director on 31 May 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
14 Mar 2023 MR04 Satisfaction of charge 1 in full
14 Mar 2023 MR04 Satisfaction of charge 2 in full
06 Jan 2023 MR01 Registration of charge 054583770003, created on 4 January 2023
31 Oct 2022 PSC07 Cessation of Robert Iestyn Richards as a person with significant control on 1 July 2019
18 Oct 2022 TM01 Termination of appointment of Alastair James David Mclaughlin as a director on 17 October 2022
27 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
20 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AP01 Appointment of Mr Adam Croad as a director on 23 December 2020
06 Jul 2020 AP01 Appointment of Mr Alastair James David Mclaughlin as a director on 28 May 2020
29 May 2020 PSC04 Change of details for Mrs Aimee Davies as a person with significant control on 19 December 2019
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
28 May 2020 PSC04 Change of details for Miss Aimee Stinton as a person with significant control on 28 May 2020
28 May 2020 CH01 Director's details changed for Miss Aimee Stinton on 28 May 2020