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RICHPARK RETAIL LTD

Company number 12789367

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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)
30 Nov 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC04	Change of details for Mr Darren Nigel Richards as a person with significant control on 28 August 2024	View PDF Change of details for Mr Darren Nigel Richards as a person with significant control on 28 August 2024 - link opens in a new window - 5 pages (5 pages)
21 Sep 2024	AD01	Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Montegos 17-19 Mill Street Bedford MK40 3EU on 21 September 2024	View PDF Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Montegos 17-19 Mill Street Bedford MK40 3EU on 21 September 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 1 April 2023	View PDF Termination of appointment of Aml Registrars Limited as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	AA01	Current accounting period shortened from 30 August 2022 to 30 November 2021	View PDF Current accounting period shortened from 30 August 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CH04	Secretary's details changed for Aml Registrars Limited on 1 February 2022	View PDF Secretary's details changed for Aml Registrars Limited on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 9 December 2021	View PDF Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 9 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH02	Sub-division of shares on 1 March 2021	View PDF Sub-division of shares on 1 March 2021 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	PSC04	Change of details for Mr Darren Nigel Richards as a person with significant control on 23 September 2020	View PDF Change of details for Mr Darren Nigel Richards as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RICHPARK RETAIL LTD

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