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27/29 CHURCH ROAD (RICHMOND) LTD

Company number 05631482

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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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	AP01	Appointment of Mr Brian Godfrey Arthur Phillips as a director on 24 April 2024	View PDF Appointment of Mr Brian Godfrey Arthur Phillips as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Brian Godfrey Arthur Phillips as a director on 12 September 2024	View PDF Termination of appointment of Brian Godfrey Arthur Phillips as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	AP01	Appointment of Mr Brian Godfrey Arthur Phillips as a director on 24 April 2024	View PDF Appointment of Mr Brian Godfrey Arthur Phillips as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 22 April 2024	View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM02	Termination of appointment of Brian Godfrey Arthur Phillips as a secretary on 18 March 2024	View PDF Termination of appointment of Brian Godfrey Arthur Phillips as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Sylvia Mabel Phillips as a director on 18 March 2024	View PDF Termination of appointment of Sylvia Mabel Phillips as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2020	AP01	Appointment of Mr Jonathon Matthew Edgar Borrett as a director on 17 December 2019	View PDF Appointment of Mr Jonathon Matthew Edgar Borrett as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	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 - 2 pages (2 pages)
14 May 2020	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)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Dec 2019	TM01	Termination of appointment of Daniella Jarvis as a director on 17 December 2019	View PDF Termination of appointment of Daniella Jarvis as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	TM01	Termination of appointment of Lovet Maxwell Hunter Lankester as a director on 17 December 2018	View PDF Termination of appointment of Lovet Maxwell Hunter Lankester as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mrs Anne Elizabeth Fowler as a director on 17 December 2018	View PDF Appointment of Mrs Anne Elizabeth Fowler as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)

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27/29 CHURCH ROAD (RICHMOND) LTD

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