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AUSTIN RICHARDSON LIMITED

Company number 06148798

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	PSC07	Cessation of Rose Lea Consulting Limited as a person with significant control on 1 July 2024	View PDF Cessation of Rose Lea Consulting Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mrs Helen Jane Lord as a director on 1 July 2024	View PDF Appointment of Mrs Helen Jane Lord as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Philip Kenneth Lord as a director on 1 July 2024	View PDF Appointment of Mr Philip Kenneth Lord as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 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 - 11 pages (11 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	CH01	Director's details changed for James Edward Ryder on 20 April 2022	View PDF Director's details changed for James Edward Ryder on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 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 - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 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 - 12 pages (12 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 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 - 11 pages (11 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC04	Change of details for Mrs Fiona Richardson as a person with significant control on 8 October 2019	View PDF Change of details for Mrs Fiona Richardson as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC02	Notification of Rose Lea Consulting Limited as a person with significant control on 8 October 2019	View PDF Notification of Rose Lea Consulting Limited as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dispense with auth share cap and limits applied 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dispense with auth share cap and limits applied 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of James Edward Ryder as a director on 1 November 2019	View PDF Appointment of James Edward Ryder as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 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 - 10 pages (10 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2018	PSC04	Change of details for Mrs Fiona Richardson as a person with significant control on 6 April 2017	View PDF Change of details for Mrs Fiona Richardson as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC07	Cessation of Austin Richardson as a person with significant control on 13 May 2016	View PDF Cessation of Austin Richardson as a person with significant control on 13 May 2016 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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AUSTIN RICHARDSON LIMITED

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