RICHMOND ROCK LIMITED
| Status | ACTIVE |
| Company No. | 10956261 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2017 |
| Age | 6 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
RICHMOND ROCK LIMITED is an active private limited company with number 10956261. It was incorporated 6 years, 8 months, 10 days ago, on 11 September 2017. The company address is Suite 4046 Unit 3a Suite 4046 Unit 3a, Holborn, London, EC1N 8DX, England.
Company Fillings
Confirmation statement with updates
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Termination secretary company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pacific Dragon Capital Limited
Termination date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Change to a person with significant control
Date: 08 Jan 2024
Action Date: 05 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thillayamphalam Kanagasapay
Change date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Address
Type: AD01
Old address: Office 1205, One, Lyric Square London W6 0NB England
Change date: 2024-01-05
New address: Suite 4046 Unit 3a 34-35 Hatton Garden Holborn, London EC1N 8DX
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-20
Officer name: Mr Thillayamphalam Kanagasapay
Documents
Change corporate secretary company with change date
Date: 21 Oct 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pacific Dragon Capital Limited
Change date: 2021-04-02
Documents
Change to a person with significant control
Date: 21 Oct 2021
Action Date: 02 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-02
Psc name: Mr Thillayamphalam Kanagasapay
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
New address: Office 1205, One, Lyric Square London W6 0NB
Old address: One Office 1205 Lyric Square London W6 0NB England
Change date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
New address: One Office 1205 Lyric Square London W6 0NB
Change date: 2021-04-22
Old address: 239 Kensington High Street London W8 6SN England
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Gazette filings brought up to date
Date: 14 Aug 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
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