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RICHBURNS LIMITED

Company number 10800553

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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)
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 TM01 Termination of appointment of Julian Eric Mills as a director on 28 September 2022
05 Apr 2022 TM01 Termination of appointment of Scott Matthew Ritchie as a director on 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
06 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 10/12/2021
04 Jan 2022 SH02 Statement of capital on 10 December 2021
  • GBP 65
21 Dec 2021 PSC05 Change of details for Essendon Nominee Limited as a person with significant control on 20 December 2021
15 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 PSC07 Cessation of Ritchie Family Holdings Limited as a person with significant control on 27 August 2021
09 Sep 2021 PSC05 Change of details for Essendon Nominee Limited as a person with significant control on 27 August 2021
09 Sep 2021 AP01 Appointment of Mr Julian Eric Mills as a director on 27 August 2021
09 Sep 2021 AP01 Appointment of Ms Nicola Dawn Barrett as a director on 27 August 2021
19 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 AP01 Appointment of Mr Matthew James Evans as a director on 1 May 2020
03 Jul 2020 TM01 Termination of appointment of Trevor Malcolm Newman as a director on 1 May 2020
03 Jul 2020 TM01 Termination of appointment of Glen Charles Davis as a director on 1 May 2020
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Oct 2019 AP01 Appointment of Mr Trevor Malcolm Newman as a director on 7 October 2019
23 Oct 2019 AP01 Appointment of Mr Glen Charles Davis as a director on 7 October 2019
23 Oct 2019 TM01 Termination of appointment of George Ritchie as a director on 7 October 2019