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JOS RICHARDSON & SON LIMITED

Company number 13574085

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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)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
04 Apr 2023	PSC07	Cessation of Jane Elizabeth Richardson as a person with significant control on 31 March 2023	View PDF Cessation of Jane Elizabeth Richardson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Christine Margaret Richardson as a person with significant control on 31 March 2023	View PDF Cessation of Christine Margaret Richardson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Mar 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	CERTNM	Company name changed jos richardson & son (holdings) LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-24	View PDF Company name changed jos richardson & son (holdings) LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-24 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MR01	Registration of charge 135740850001, created on 17 December 2021	View PDF Registration of charge 135740850001, created on 17 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Oct 2021	PSC04	Change of details for Mr Joseph William Richardson as a person with significant control on 30 September 2021	View PDF Change of details for Mr Joseph William Richardson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 4,422	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 4,422 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC04	Change of details for Mr Joseph William Richardson as a person with significant control on 30 September 2021	View PDF Change of details for Mr Joseph William Richardson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Christine Margaret Richardson as a person with significant control on 30 September 2021	View PDF Notification of Christine Margaret Richardson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Jane Elizabeth Richardson as a person with significant control on 30 September 2021	View PDF Notification of Jane Elizabeth Richardson as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 402	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 402 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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JOS RICHARDSON & SON LIMITED

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