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RICSON HAPSTONE LTD

Company number 06204871

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 PSC04 Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021
04 Oct 2021 PSC07 Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021
04 Oct 2021 TM02 Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021
18 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
01 Jul 2019 PSC04 Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019
01 Jul 2019 CH01 Director's details changed for Mr Stephen Miles on 19 June 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
11 Apr 2019 PSC01 Notification of Dianne Maiden as a person with significant control on 1 April 2018
11 Apr 2019 PSC07 Cessation of Mark Anthony Taylor as a person with significant control on 1 April 2018
11 Apr 2019 AP01 Appointment of Mrs Dianne Caroline Maiden as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Anthony Miles as a director on 1 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 AD01 Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 Verulam Industrial Estate 224 London Road St. Albans AL1 1JB on 17 October 2018
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates