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RICHMOND FIRE HOLDINGS LIMITED

Company number 11020502

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
06 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/05/2023
  • RES10 ‐ Resolution of allotment of securities
27 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 140.00
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 102
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of shares 21/02/2023
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2023 AP03 Appointment of Mrs Nicola Smith as a secretary on 25 January 2023
25 Jan 2023 AP03 Appointment of Mrs Helen Ryde as a secretary on 25 January 2023
11 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 102
20 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 17 October 2019
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
24 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/10/2022
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 27/06/2019
  • RES14 ‐ Capitalisation of the sum of £2 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 102.00
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022
23 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 April 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
23 Apr 2018 SH19 Statement of capital on 23 April 2018
  • GBP 40.00
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 16/01/2018.
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 100