RICHBURNS LIMITED

Company number 10800553

Date	Type	Description	View / Download
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
12 Apr 2019	TM01	Termination of appointment of Matthew James Evans as a director on 31 March 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
26 Sep 2018	AD01	Registered office address changed from First Floor, Woburn Court Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 3rd Floor North House St. Edwards Way Romford Essex RM1 3PP on 26 September 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Ritchie Family Holdings Limited as a person with significant control on 5 January 2018	(4 pages)
16 Jan 2018	PSC02	Notification of Essendon Nominee Limited as a person with significant control on 5 January 2018	(4 pages)
16 Jan 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 2 June 2017	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 100	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
17 Aug 2017	MR01	Registration of charge 108005530002, created on 4 August 2017	(41 pages)
11 Jul 2017	MR01	Registration of charge 108005530001, created on 10 July 2017	(12 pages)
27 Jun 2017	AP01	Appointment of Mr George Ritchie as a director on 26 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Scott Ritchie as a director on 26 June 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-23	(2 pages)
26 Jun 2017	CONNOT	Change of name notice	(2 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 1	(3 pages)
20 Jun 2017	AP01	Appointment of Mr Matthew James Evans as a director on 14 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Michael Duke as a director on 14 June 2017	(1 page)
14 Jun 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to First Floor, Woburn Court Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 14 June 2017	(1 page)
02 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-02 GBP 1	(39 pages)