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RICHMOND PROPERTY DEVELOPMENT LIMITED

Company number 06407814

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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)
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 May 2016 MR01 Registration of charge 064078140005, created on 28 April 2016
07 Mar 2016 MR01 Registration of charge 064078140004, created on 7 March 2016
25 Feb 2016 MR04 Satisfaction of charge 1 in full
25 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Feb 2016 MR04 Satisfaction of charge 3 in full
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
24 Feb 2016 AP01 Appointment of Mr Mark Bedford as a director on 1 February 2016
28 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Nov 2011 CERTNM Company name changed ellandplay LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
14 Nov 2011 AD01 Registered office address changed from Welford House, 51a Bristol Road Keynsham Bristol BS31 2BP on 14 November 2011
24 Oct 2011 TM01 Termination of appointment of Liam Player as a director
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders