- Company Overview for RICSON HAPSTONE LTD (06204871)
- Filing history for RICSON HAPSTONE LTD (06204871)
- People for RICSON HAPSTONE LTD (06204871)
- More for RICSON HAPSTONE LTD (06204871)
| 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) |
|---|---|---|---|
| 10 Apr 2025 | CS01 | Confirmation statement made on 5 April 2025 with no updates | |
| 09 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 28 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Oct 2021 | PSC04 | Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2019 | PSC04 | Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019 | |
| 01 Jul 2019 | CH01 | Director's details changed for Mr Stephen Miles on 19 June 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 11 Apr 2019 | PSC01 | Notification of Dianne Maiden as a person with significant control on 1 April 2018 | |
| 11 Apr 2019 | PSC07 | Cessation of Mark Anthony Taylor as a person with significant control on 1 April 2018 | |
| 11 Apr 2019 | AP01 | Appointment of Mrs Dianne Caroline Maiden as a director on 1 April 2019 | |
| 11 Apr 2019 | TM01 | Termination of appointment of Anthony Miles as a director on 1 April 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |