RICHMOND NORTHAMPTON LIMITED
ActiveCompany no. 05205197 · Private limited company · Incorporated 13 Aug 2004
Company no. 05205197 · Private limited company · Incorporated 13 Aug 2004
Original documents filed with Companies House · 138 filings
19 Mar 2021
Officers
Appointment of Mrs Joan Martina Elliott as a director on 18 Mar 2021
PDF · 2 pages
19 Mar 2021
Officers
Termination of appointment of Bupa Secretaries Limited as a director on 18 Mar 2021
PDF · 1 page
19 Mar 2021
Officers
Appointment of Mrs Aileen Waton as a director on 18 Mar 2021
PDF · 2 pages
24 Jun 2020
Confirmation
Confirmation statement made on 20 Jun 2020 with no updates
PDF · 3 pages
27 Jun 2019
Confirmation
Confirmation statement made on 20 Jun 2019 with no updates
PDF · 3 pages
4 Apr 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 20 pages
3 Jul 2018
Confirmation
Confirmation statement made on 20 Jun 2018 with no updates
PDF · 3 pages
1 May 2018
Officers
Termination of appointment of Jonathan Stephen Picken as a director on 27 Apr 2018
PDF · 1 page
8 Dec 2017
Ownership
Change of details for Richmond Care Villages Holdings Limited as a person with significant control on 8 Dec 2017
PDF · 2 pages
8 Dec 2017
Address
Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
PDF · 1 page
8 Dec 2017
Address
Registered office address changed from Bridge House Outwood Lane Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 Dec 2017
PDF · 1 page
22 Nov 2016
Officers
Termination of appointment of David Emmanuel Hynam as a director on 17 Nov 2016
PDF · 1 page
22 Nov 2016
Officers
Termination of appointment of Joan Martina Elliott as a director on 17 Nov 2016
PDF · 1 page
22 Nov 2016
Officers
Appointment of Bupa Secretaries Limited as a director on 17 Nov 2016
PDF · 2 pages
Showing 26–50 of 138 filings. Documents open on Companies House in a new tab.
1 May 2018
Officers
Appointment of Mr Michael Harrison as a director on 27 Apr 2018
PDF · 2 pages
8 Dec 2017
Officers
Director's details changed for Bupa Secretaries Limited on 8 Dec 2017
PDF · 1 page
8 Dec 2017
Officers
Secretary's details changed for Bupa Secretaries Limited on 8 Dec 2017
PDF · 1 page
8 Dec 2017
Officers
Director's details changed for Mr Jonathan Stephen Picken on 8 Dec 2017
PDF · 2 pages
4 Jul 2017
Confirmation
Confirmation statement made on 20 Jun 2017 with updates
PDF · 4 pages
3 Jul 2017
Address
Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
PDF · 1 page
30 Jun 2017
Ownership
Notification of Richmond Care Villages Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
11 Aug 2016
Officers
Appointment of Ms. Joan Martina Elliott as a director on 11 Aug 2016
PDF · 2 pages