RICHMOND NORTHAMPTON LIMITED: Filings

  • Overview

    Company NameRICHMOND NORTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05205197
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RICHMOND NORTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 20, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025

    2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Rebecca Pearson as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Feb 03, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Michael Harrison as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Pearson on Jan 31, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Statement of capital on Dec 24, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 26, 2021

    • Capital: GBP 9,065,908
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Appointment of Mrs Rebecca Pearson as a director on Jul 02, 2021

    2 pagesAP01

    Termination of appointment of Joan Martina Elliott as a director on Jul 02, 2021

    1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with updates

    3 pagesCS01

    Termination of appointment of Bupa Secretaries Limited as a director on Mar 18, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0