Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
TM01 |
Termination of appointment of Paul Arthur Robinson as a director on 28 November 2024
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30 Jul 2024 |
PSC02 |
Notification of Richmond Residential and Commercial Ltd as a person with significant control on 8 July 2023
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30 Jul 2024 |
PSC07 |
Cessation of David Van Zandt as a person with significant control on 8 July 2023
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30 Jul 2024 |
PSC07 |
Cessation of John Mercer as a person with significant control on 8 July 2023
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29 Apr 2024 |
RM01 |
Appointment of receiver or manager
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
MR01 |
Registration of charge 091447880003, created on 18 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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22 Nov 2022 |
MR01 |
Registration of charge 091447880001, created on 11 November 2022
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22 Nov 2022 |
MR01 |
Registration of charge 091447880002, created on 11 November 2022
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to enter into facility agreement 11/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
AP01 |
Appointment of Mr Paul Arthur Robinson as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of David Van Zandt as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of John Mercer as a director on 11 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of John Mercer as a secretary on 11 November 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr David Van Zandt as a person with significant control on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr David Van Zandt on 16 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr David Van Zandt as a person with significant control on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr David Van Zandt on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Cellars Clough Manchester Road Marsden Huddersfield West Yorkshire HD7 6LY England to Richmond House 1 Bridge Street Todmorden Lancashire OL14 5AQ on 29 April 2021
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