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RICHBOROUGH ESTATES GROUP LIMITED

Company number 08052635

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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)
06 Jun 2024 CH01 Director's details changed for Ms Emma Susan Fardell on 6 June 2024
10 May 2024 AA Accounts for a small company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Jonathan Bloor on 24 April 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Jonathan Dunman as a director on 28 July 2023
23 May 2023 AP01 Appointment of Ms Emma Susan Fardell as a director on 17 May 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
11 Oct 2022 MR04 Satisfaction of charge 080526350001 in full
30 Aug 2022 PSC05 Change of details for Richborough Estates Holdings Limited as a person with significant control on 20 December 2019
26 Aug 2022 PSC07 Cessation of James Bradshaw as a person with significant control on 23 December 2019
26 Aug 2022 PSC07 Cessation of Jonathan Bloor as a person with significant control on 23 December 2019
23 Aug 2022 PSC01 Notification of James Bradshaw as a person with significant control on 23 December 2019
23 Aug 2022 PSC01 Notification of Jonathan Bloor as a person with significant control on 23 December 2019
23 Aug 2022 PSC05 Change of details for Richborough Estates Holdings Limited as a person with significant control on 23 December 2019
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
09 May 2022 CH01 Director's details changed for James Bradshaw on 4 November 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
01 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
14 Jan 2020 SH02 Sub-division of shares on 20 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association