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RICHARD BURBIDGE LIMITED

Company number 07460275

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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)
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
21 Nov 2017 MR01 Registration of charge 074602750001, created on 14 November 2017
28 Jun 2017 AA Accounts for a small company made up to 1 October 2016
13 Dec 2016 AP03 Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 Jun 2016 AA Full accounts made up to 3 October 2015
02 Feb 2016 AD01 Registered office address changed from C/O Archwood Ltd PO Box 260 PO Box 260 Oswestry Oswestry Shropshire SY10 1EW to Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE on 2 February 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
24 Jun 2015 AA Full accounts made up to 27 September 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
17 Nov 2014 AD01 Registered office address changed from Dbh Liverpool Film Studios Business Centre 105 Boundary Street Liverpool L5 9JY to C/O Archwood Ltd Po Box 260 Po Box 260 Oswestry Oswestry Shropshire SY10 1EW on 17 November 2014
17 Nov 2014 AP01 Appointment of Mr Andrew Simms as a director on 27 October 2014
17 Nov 2014 TM01 Termination of appointment of Steven Douglas Powell as a director on 27 October 2014
09 Apr 2014 AA Full accounts made up to 28 September 2013
24 Mar 2014 AP01 Appointment of Mr Steve Douglas Powell as a director
24 Mar 2014 TM01 Termination of appointment of Parmjit Chandhok as a director
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
07 Feb 2013 AA Full accounts made up to 29 September 2012
21 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 1 October 2011
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mr Parmjit Singh Chandhok on 1 October 2011
01 Dec 2011 AD01 Registered office address changed from Flat 5 9 Shalefield Gardens Atherton Manchester M46 0NQ on 1 December 2011
07 Feb 2011 AD01 Registered office address changed from 5 Shalefield Gardens Atherton Manchester M46 0NQ United Kingdom on 7 February 2011