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RICHMOND RESOURCES LTD

Company number 12217917

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Haider Ali as a director on 1 June 2024	View PDF Appointment of Mr Haider Ali as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of John Paul Steed as a director on 1 June 2024	View PDF Termination of appointment of John Paul Steed as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to 36 Harrington Road Worcester WR2 5HD on 1 May 2024	View PDF Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to 36 Harrington Road Worcester WR2 5HD on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 15 September 2023	View PDF Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 15 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC07	Cessation of John Steed as a person with significant control on 15 November 2022	View PDF Cessation of John Steed as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC01	Notification of Fahad Ahmed Loon as a person with significant control on 15 November 2022	View PDF Notification of Fahad Ahmed Loon as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	TM01	Termination of appointment of Fahad Ahmed Loon as a director on 15 November 2022	View PDF Termination of appointment of Fahad Ahmed Loon as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Fahad Ahmed Loon as a person with significant control on 15 November 2022	View PDF Cessation of Fahad Ahmed Loon as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC01	Notification of John Steed as a person with significant control on 15 November 2022	View PDF Notification of John Steed as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr John Paul Steed as a director on 15 November 2022	View PDF Appointment of Mr John Paul Steed as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from Unit 2 Bately Business Park Technology Drive Batley WF17 6ER England to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 5 October 2022	View PDF Registered office address changed from Unit 2 Bately Business Park Technology Drive Batley WF17 6ER England to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from 36 Harrington Road Worcester WR2 5HD United Kingdom to Unit 2 Bately Business Park Technology Drive Batley WF17 6ER on 5 October 2022	View PDF Registered office address changed from 36 Harrington Road Worcester WR2 5HD United Kingdom to Unit 2 Bately Business Park Technology Drive Batley WF17 6ER on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RICHMOND RESOURCES LTD

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