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RICHMOND HOUSE CORPORATE SERVICES LIMITED

Company number 10287755

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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)
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jul 2022 MR01 Registration of charge 102877550003, created on 30 June 2022
30 Sep 2021 AP01 Appointment of Jonathan Peter Howard as a director on 1 September 2020
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
17 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
10 Jun 2021 AA Full accounts made up to 30 April 2020
14 Jan 2021 AA01 Previous accounting period shortened from 30 June 2020 to 30 April 2020
10 Nov 2020 MR01 Registration of charge 102877550002, created on 6 November 2020
26 Oct 2020 TM01 Termination of appointment of Paul John Beasley as a director on 21 October 2020
23 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
01 Jun 2020 MR01 Registration of charge 102877550001, created on 28 May 2020
12 May 2020 AP01 Appointment of Les Cantlay as a director on 29 April 2020
12 May 2020 AP01 Appointment of Mr Tony Spain as a director on 29 April 2020
12 May 2020 TM01 Termination of appointment of John Edward Maynard as a director on 29 April 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
14 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 14 April 2020
04 Nov 2019 AA Full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Emma Wilkinson as a director on 22 February 2019
18 Mar 2019 TM01 Termination of appointment of Ian Jenkins as a director on 22 January 2019