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RICHARDSON MAIL LIMITED

Company number 07384980

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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)
22 Jan 2025 TM01 Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024
17 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
05 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
18 Jul 2024 TM01 Termination of appointment of Douglas James Watt as a director on 8 July 2024
10 Jun 2024 AAMD Amended audit exemption subsidiary accounts made up to 28 February 2023
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
07 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
04 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
04 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
31 Jul 2023 AP01 Appointment of Mr Douglas James Watt as a director on 28 November 2022
02 Jun 2023 MR01 Registration of charge 073849800006, created on 1 June 2023
13 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interested authorised 29/09/2022
04 Oct 2022 MR01 Registration of charge 073849800004, created on 30 September 2022
04 Oct 2022 MR01 Registration of charge 073849800005, created on 29 September 2022
11 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
17 Jan 2022 AP01 Appointment of Mr Jonathan Mills as a director on 10 January 2022