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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)
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
22 Oct 2021 MR01 Registration of charge 073849800003, created on 22 October 2021
18 Mar 2021 MR01 Registration of charge 073849800002, created on 15 March 2021
16 Mar 2021 MR04 Satisfaction of charge 073849800001 in full
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
05 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
05 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Sep 2020 AP01 Appointment of Mr Michael John Hutton as a director on 25 September 2020
13 Jul 2020 AA01 Previous accounting period extended from 31 August 2019 to 29 February 2020
05 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
26 Sep 2019 AD01 Registered office address changed from Stamford House Northenden Road Sale Cheshire M33 2DH to Delphian House Riverside New Bailey Street Salford M3 5FS on 26 September 2019
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
08 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
08 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
26 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
20 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
03 Dec 2018 MR01 Registration of charge 073849800001, created on 28 November 2018
15 Oct 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 August 2018