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RICHMOND UK HOLDCO LIMITED

Company number 10537415

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
07 Mar 2024 AP01 Appointment of Kirk Davis as a director on 6 March 2024
05 Mar 2024 TM01 Termination of appointment of Ian Kellett as a director on 1 March 2024
25 Jan 2024 TM01 Termination of appointment of Robert Michael Le Blanc as a director on 14 December 2023
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
18 Dec 2023 MR01 Registration of charge 105374150003, created on 14 December 2023
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 MR04 Satisfaction of charge 105374150001 in full
19 Jun 2023 MR01 Registration of charge 105374150002, created on 15 June 2023
21 Dec 2022 CH01 Director's details changed for Ian Kellett on 20 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
12 Dec 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
24 Dec 2020 PSC05 Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 22 December 2016
04 Sep 2020 CH01 Director's details changed for Ian Kellett on 2 September 2020
25 Feb 2020 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
28 May 2019 AP01 Appointment of Mr Stephen Richards as a director on 24 May 2019
02 Apr 2019 TM01 Termination of appointment of John Anthony Waterworth as a director on 31 March 2019
25 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
21 Mar 2019 AP01 Appointment of Robert Michael Le Blanc as a director on 5 March 2019
21 Mar 2019 TM01 Termination of appointment of Anthony David Morgan as a director on 18 February 2019