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RICHMOND WIGHT ESTATES LIMITED

Company number 08436328

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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)
13 May 2015 AA Group of companies' accounts made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 90
11 Mar 2015 TM01 Termination of appointment of Stuart Andrew Sexton as a director on 24 February 2015
01 Mar 2015 CH01 Director's details changed for Mr Charles Sonny Wight on 1 March 2015
01 Mar 2015 AP01 Appointment of Mr Charles Sonny Wight as a director on 1 March 2015
26 Feb 2015 SH03 Purchase of own shares.
24 Feb 2015 AP01 Appointment of Mr Chek Whyte as a director on 30 January 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2015 SH06 Cancellation of shares. Statement of capital on 29 January 2015
  • GBP 90
09 Jan 2015 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to Enterprise House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 9 January 2015
08 Jul 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
20 Jun 2014 AD01 Registered office address changed from 6 Hurts Yard Nottingham NG1 6JD England on 20 June 2014
11 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
29 Nov 2013 TM01 Termination of appointment of Peter Peter Tomlinson as a director on 29 November 2013
29 Nov 2013 AP01 Appointment of Mr Stuart Andrew Sexton as a director on 29 November 2013
04 Aug 2013 AP03 Appointment of Mr Lewis Alexander Griffiths as a secretary on 1 August 2013
19 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
06 Jul 2013 AD01 Registered office address changed from 1-3 Berkeley Court, Borough Road Newcastle Staffordshire ST5 1TT England on 6 July 2013
20 Apr 2013 MR01 Registration of charge 084363280001, created on 12 April 2013
20 Apr 2013 MR01 Registration of charge 084363280002, created on 12 April 2013
15 Apr 2013 CERTNM Company name changed richmond wight topco LIMITED\certificate issued on 15/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-15
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
24 Mar 2013 AP01 Appointment of Mr Peter Tomlinson as a director on 24 March 2013
24 Mar 2013 TM01 Termination of appointment of Harry Benedict Whyte as a director on 24 March 2013
08 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted