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RICHARD DEADMAN LIMITED

Company number 00675895

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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)
06 Nov 2018 TM01 Termination of appointment of Christopher Ball as a director on 15 October 2018
17 Aug 2018 PSC02 Notification of The Hub Pharmacy Limited as a person with significant control on 28 July 2016
17 Aug 2018 PSC07 Cessation of Living Care Health Limited as a person with significant control on 28 July 2016
20 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
07 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 MA Memorandum and Articles of Association
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
27 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
27 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
25 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
08 Sep 2016 MR04 Satisfaction of charge 006758950006 in full
08 Sep 2016 MR04 Satisfaction of charge 006758950007 in full
08 Sep 2016 MR04 Satisfaction of charge 006758950005 in full
08 Sep 2016 MR04 Satisfaction of charge 006758950008 in full
31 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
15 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
11 Jul 2016 MR01 Registration of charge 006758950011, created on 1 July 2016
11 Jul 2016 MR01 Registration of charge 006758950010, created on 1 July 2016
11 Jul 2016 MR01 Registration of charge 006758950009, created on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of David Andrew Lestner as a director on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Stephen Feldman as a secretary on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr David Atkinson as a director on 1 July 2016