RICHBOROUGH ESTATES HOLDINGS LIMITED
Company number 12360245
- Company Overview for RICHBOROUGH ESTATES HOLDINGS LIMITED (12360245)
- Filing history for RICHBOROUGH ESTATES HOLDINGS LIMITED (12360245)
- People for RICHBOROUGH ESTATES HOLDINGS LIMITED (12360245)
- Charges for RICHBOROUGH ESTATES HOLDINGS LIMITED (12360245)
- More for RICHBOROUGH ESTATES HOLDINGS LIMITED (12360245)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | CH01 | Director's details changed for Ms Emma Susan Fardell on 6 June 2024 | |
| 10 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 25 Apr 2024 | CH01 | Director's details changed for Mr Jonathan Bloor on 24 April 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Jonathan Dunman as a director on 28 July 2023 | |
| 23 May 2023 | AP01 | Appointment of Ms Emma Susan Fardell as a director on 17 May 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
| 16 Nov 2022 | TM01 | Termination of appointment of Lisa Michelle Campbell as a director on 16 November 2022 | |
| 11 Oct 2022 | MR04 | Satisfaction of charge 123602450001 in full | |
| 27 Sep 2022 | PSC02 | Notification of Fields Bidco Limited as a person with significant control on 16 September 2022 | |
| 27 Sep 2022 | PSC07 | Cessation of Paul Campbell as a person with significant control on 16 September 2022 | |
| 27 Sep 2022 | PSC07 | Cessation of Lisa Michelle Campbell as a person with significant control on 16 September 2022 | |
| 12 Sep 2022 | PSC04 | Change of details for Mr Paul Campbell as a person with significant control on 7 September 2022 | |
| 10 Sep 2022 | PSC04 | Change of details for Mrs Lisa Michelle Campbell as a person with significant control on 7 September 2022 | |
| 09 Sep 2022 | MA | Memorandum and Articles of Association | |
| 09 Sep 2022 | RESOLUTIONS |
Resolutions
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| 08 Sep 2022 | AP01 | Appointment of Mr Jonathan Bloor as a director on 7 September 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mr Jonathan Dunman as a director on 7 September 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mr James Bradshaw as a director on 7 September 2022 | |
| 08 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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| 08 Sep 2022 | PSC01 | Notification of Lisa Michelle Campbell as a person with significant control on 6 September 2022 | |
| 26 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 |