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RICSON HAPSTONE LTD

Company number 06204871

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Company Results (links open in a new window)
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)
22 Apr 2026 CS01 Confirmation statement made on 22 April 2026 with updates
View PDF Confirmation statement made on 22 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2026 TM01 Termination of appointment of Stephen Miles as a director on 21 April 2026
View PDF Termination of appointment of Stephen Miles as a director on 21 April 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AP01 Appointment of Mr Richard Barry John Jacobs as a director on 21 April 2026
View PDF Appointment of Mr Richard Barry John Jacobs as a director on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
22 Apr 2026 PSC07 Cessation of Stephen Miles as a person with significant control on 21 April 2026
View PDF Cessation of Stephen Miles as a person with significant control on 21 April 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 PSC01 Notification of Richard Barry John Jacobs as a person with significant control on 21 April 2026
View PDF Notification of Richard Barry John Jacobs as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Apr 2026 CS01 Confirmation statement made on 5 April 2026 with no updates
View PDF Confirmation statement made on 5 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
10 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
View PDF Confirmation statement made on 5 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
04 Oct 2021 PSC04 Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021
View PDF Change of details for Mr Stephen Miles as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 PSC07 Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021
View PDF Cessation of Dianne Caroline Maiden as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 TM01 Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021
View PDF Termination of appointment of Dianne Caroline Maiden as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 TM02 Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021
View PDF Termination of appointment of Dianne Caroline Maiden as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
- link opens in a new window - 3 pages (3 pages)
01 Jul 2019 PSC04 Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019
View PDF Change of details for Mr Stephen Miles as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)