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RICHARD ANTHONY PROPERTIES LIMITED

Company number 10039992

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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)
17 May 2024 TM01 Termination of appointment of Mark Antony Michaelides as a director on 17 May 2024
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
21 Mar 2024 AP01 Appointment of Mr Andrew Michaelides as a director on 21 March 2024
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
27 Apr 2023 PSC04 Change of details for Mr Mark Antony Michaelides as a person with significant control on 1 December 2022
07 Feb 2023 AD01 Registered office address changed from , Global House 303 Ballards Lane, London, N12 8NP, England to Grove House 2 Woodberry Grove London N12 0DR on 7 February 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
29 Mar 2021 SH10 Particulars of variation of rights attached to shares
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 400.00
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
31 Jul 2020 AD01 Registered office address changed from , Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom to Grove House 2 Woodberry Grove London N12 0DR on 31 July 2020
31 Jul 2020 PSC04 Change of details for Mr Mark Antony Michaelides as a person with significant control on 30 July 2020
31 Jul 2020 PSC07 Cessation of Richard Powe as a person with significant control on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Richard Powe as a director on 30 July 2020
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018