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RICHMOND NORTHAMPTON LIMITED

Company number 05205197

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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)
27 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Michael Harrison as a director on 31 July 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Mrs Rebecca Pearson on 31 January 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
24 Dec 2021 SH19 Statement of capital on 24 December 2021
  • GBP 1
24 Dec 2021 SH20 Statement by Directors
24 Dec 2021 CAP-SS Solvency Statement dated 26/11/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 9,065,908
14 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
05 Jul 2021 TM01 Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
02 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
19 Mar 2021 TM01 Termination of appointment of Bupa Secretaries Limited as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mrs Aileen Waton as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mr Neil Stephen Barker as a director on 18 March 2021
19 Mar 2021 AP01 Appointment of Mrs Joan Martina Elliott as a director on 18 March 2021
01 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017