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RICHMOND LETCOMBE LIMITED

Company number 05619157

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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)
29 Jan 2010 CH01 Director's details changed for Paddy Brice on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
27 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
29 Jul 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed paul jackson
03 Dec 2008 288b Appointment terminated director keith cockell
10 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 288c Director's change of particulars / michael parsons / 01/12/2007
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 AA Accounts made up to 31 December 2007
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Dec 2007 CERTNM Company name changed richmond macclesfield management LIMITED\certificate issued on 28/12/07
03 Dec 2007 363a Return made up to 10/11/07; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
11 Oct 2007 288b Director resigned
21 Aug 2007 395 Particulars of mortgage/charge
22 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee given 04/06/07
13 Jun 2007 288a New director appointed
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
07 Feb 2007 288b Director resigned
09 Dec 2006 288a New director appointed
06 Dec 2006 363a Return made up to 10/11/06; full list of members