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RICHARDSON HOTELS HOLDINGS LIMITED

Company number 07818936

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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)
18 Apr 2013 MR04 Satisfaction of charge 8 in full
25 Feb 2013 AA Accounts for a small company made up to 31 March 2012
23 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mrs Fiona Victoria Richardson as a director
11 May 2012 AP01 Appointment of Mrs Georgina Foster as a director
11 May 2012 AP03 Appointment of Mrs Georgina Foster as a secretary
11 May 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 4,555,001.00
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company purchases 23/02/2012
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2012 CERTNM Company name changed venetian villas management company LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-12-11
19 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-11
19 Dec 2011 CONNOT Change of name notice
21 Oct 2011 NEWINC Incorporation