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RICHMONDSWORTH LIMITED

Company number 08679112

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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)
25 Jan 2019 PSC07 Cessation of James Benjamin Squirrell as a person with significant control on 24 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Sep 2018 PSC04 Change of details for Mr Mayad Joseph Allos as a person with significant control on 30 October 2017
08 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
10 Jul 2018 AP01 Appointment of Claire Isobel Williams as a director on 10 July 2018
09 Jul 2018 TM01 Termination of appointment of Claire Isobel Williams as a director on 9 July 2018
29 Nov 2017 AA Micro company accounts made up to 31 December 2016
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2017 TM01 Termination of appointment of James Benjamin Squirrell as a director on 9 November 2017
14 Sep 2017 PSC04 Change of details for Mr Mayad Joseph Allos as a person with significant control on 29 December 2016
14 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 702
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 701
07 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 CH01 Director's details changed for Claire Isobel Williams on 15 June 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 100
10 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
21 Aug 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
20 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
12 Aug 2014 CH01 Director's details changed for Claire Isobel Williams on 12 August 2014