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RICHARDSON BROTHERS DEVELOPMENTS LTD

Company number 12320805

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
23 May 2024 PSC04 Change of details for Ms Clare Baum as a person with significant control on 31 March 2024
23 May 2024 CH01 Director's details changed for Ms Clare Baum on 31 March 2024
23 Apr 2024 CH01 Director's details changed for Mr Christopher John Lister Coverdale on 23 April 2024
23 Apr 2024 CH01 Director's details changed for Ms Clare Baum on 23 April 2024
23 Apr 2024 PSC04 Change of details for Mr Christopher John Lister Coverdale as a person with significant control on 23 April 2024
23 Apr 2024 PSC04 Change of details for Ms Clare Baum as a person with significant control on 23 April 2024
23 Apr 2024 AD01 Registered office address changed from 8 Whiteley Wood Road Sheffield S11 7FE United Kingdom to Round Leys 63 Newfield Lane Dore Sheffield South Yorkshire S17 3DD on 23 April 2024
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
20 May 2022 PSC01 Notification of Clare Baum as a person with significant control on 17 November 2020
18 Aug 2021 MR01 Registration of charge 123208050001, created on 17 August 2021
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with updates
22 Jan 2021 PSC04 Change of details for Mr Christopher John Lister Coverdale as a person with significant control on 24 March 2020
28 May 2020 AP01 Appointment of Clare Baum as a director on 24 March 2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 300
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
18 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-18
  • GBP 100