RICHMOND NORTHAMPTON LIMITED

Company number 05205197

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
08 Dec 2017	CH02	Director's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	PSC05	Change of details for Richmond Care Villages Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House Outwood Lane Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Richmond Care Villages Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Joan Martina Elliott as a director on 17 November 2016	(1 page)
22 Nov 2016	AP02	Appointment of Bupa Secretaries Limited as a director on 17 November 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,995,788	(6 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Mar 2016	TM01	Termination of appointment of Keith Moore as a director on 29 February 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 8,995,788	(3 pages)
13 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(7 pages)
24 Jul 2015	AP01	Appointment of Mr David Emmanuel Hynam as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Andrew John Cannon as a director on 23 July 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Dec 2014	MISC	Section 519	(3 pages)