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RICHMOND COMPANY 222 LIMITED

Company number 06506069

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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)
28 Feb 2024 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
02 Oct 2023 AA Total exemption full accounts made up to 31 July 2022
02 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: certain documnets in connection with new facilities/ directors authority/conflicts of interest/ documents & transactions approved 30/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 MR01 Registration of charge 065060690003, created on 30 September 2022
04 Oct 2022 MR01 Registration of charge 065060690004, created on 30 September 2022
03 Oct 2022 PSC02 Notification of Parade Park Hotel Limited as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of Nilvip Holdings Limited as a person with significant control on 30 September 2022
03 Oct 2022 AD01 Registered office address changed from 10-12 King Street Reading Berkshire RG1 2HE to 10 Bridge Street Second Floor Bath Somerset BA2 4AS on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Jan Johannes Bester as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Jacobus Adriaan Nel as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Vipul Nautamlal Patel as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Surendra Vrajlal Patel as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Nilesh Nautamlal Patel as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Bhupesh Patel as a director on 30 September 2022
03 Oct 2022 TM02 Termination of appointment of Nilesh Nautamlal Patel as a secretary on 30 September 2022
03 Oct 2022 MR04 Satisfaction of charge 1 in full
03 Oct 2022 MR04 Satisfaction of charge 2 in full
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
15 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
02 Aug 2021 AA Accounts for a small company made up to 31 July 2020
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off