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RICHMOND NORTHAMPTON MANAGEMENT LIMITED

Company number 06035320

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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)
23 Jul 2014 TM01 Termination of appointment of Paddy Brice as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Paul Jackson as a director on 1 July 2014
23 Jul 2014 TM01 Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 CC04 Statement of company's objects
28 Apr 2014 CC02 Notice of removal of restriction on the company's articles
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
05 Dec 2013 AD03 Register(s) moved to registered inspection location
05 Dec 2013 AD02 Register inspection address has been changed
03 Dec 2013 CH01 Director's details changed for Paul Jackson on 1 November 2013
02 Dec 2013 CH01 Director's details changed for Paddy Brice on 1 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Richard Thomas Bowden on 1 November 2013
25 Oct 2013 AP04 Appointment of Bupa Secretaries Limited as a secretary
15 Oct 2013 AP01 Appointment of Mr Andrew Michael Peeler as a director
14 Oct 2013 AP01 Appointment of Andrew Cannon as a director
14 Oct 2013 AP01 Appointment of Mr Richard Thomas Bowden as a director
20 Sep 2013 AP01 Appointment of Keith Moore as a director
19 Sep 2013 TM02 Termination of appointment of Joanne Richardson as a secretary
11 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AD01 Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England on 29 August 2013
24 Aug 2013 MR04 Satisfaction of charge 1 in full
16 Jul 2013 CH01 Director's details changed for Paul Jackson on 15 July 2013
19 Apr 2013 AP03 Appointment of Joanne Richardson as a secretary
18 Apr 2013 TM02 Termination of appointment of Ian Portal as a secretary