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TB RICHARDSON HOLDINGS LIMITED

Company number 12253379

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
11 Nov 2021 PSC01 Notification of Sara Beth Richardson as a person with significant control on 10 October 2019
10 May 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 SH19 Statement of capital on 11 February 2021
  • GBP 805,000
20 Jan 2021 SH20 Statement by Directors
20 Jan 2021 CAP-SS Solvency Statement dated 11/10/19
20 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
23 Nov 2020 AP01 Appointment of Mrs Sara Beth Richardson as a director on 23 November 2020
29 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
21 Jan 2020 SH19 Statement of capital on 21 January 2020
  • GBP 100
04 Nov 2019 SH20 Statement by Directors
04 Nov 2019 CAP-SS Solvency Statement dated 11/10/19
04 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 1,610,000
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2019 CAP-SS Solvency Statement dated 11/10/19
04 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10