RICHEMONT UK LIMITED filing history - Find and update company information

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RICHEMONT UK LIMITED

Company number 03484692

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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)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
30 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP01	Appointment of Mr Olivier Percetti as a director on 16 September 2019	View PDF Appointment of Mr Olivier Percetti as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
01 Jul 2019	TM01	Termination of appointment of Greig Owen Catto as a director on 30 June 2019	View PDF Termination of appointment of Greig Owen Catto as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AP01	Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018	View PDF Appointment of Mrs Sheila Mary Henderson as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018	View PDF Termination of appointment of Caroline Delia Welch-Ballentine as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AD01	Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017	View PDF Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 15,776,400	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 15,776,400 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP	View PDF Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AP03	Appointment of Mr Rupert Brooks as a secretary on 16 December 2015	View PDF Appointment of Mr Rupert Brooks as a secretary on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM02	Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015	View PDF Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)

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