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RICHARD AWBERY LIMITED

Company number 05550605

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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)
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 2
05 Oct 2012 AD01 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB on 5 October 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 29 October 2012
05 Sep 2012 CH03 Secretary's details changed for Jacquelin Elizabeth Scott on 10 May 2012
05 Sep 2012 CH01 Director's details changed for Richard Edward Awbery on 10 May 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
17 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 31/08/07; full list of members
06 Oct 2006 363a Return made up to 31/08/06; full list of members
06 Oct 2006 288c Director's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 76 new cavendish street london W1G 9TB
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
28 Oct 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
01 Sep 2005 288b Secretary resigned