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RICHMOND NEW ZEALAND LIMITED

Company number 02571606

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Jul 2018	AP03	Appointment of Mr John Robert Michael Whitlam as a secretary on 25 July 2018	View PDF Appointment of Mr John Robert Michael Whitlam as a secretary on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	TM02	Termination of appointment of David John Whitaker Ridler as a secretary on 25 July 2018	View PDF Termination of appointment of David John Whitaker Ridler as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Full accounts made up to 25 September 2016	View PDF Full accounts made up to 25 September 2016 - link opens in a new window - 15 pages (15 pages)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	TM01	Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016	View PDF Termination of appointment of Kevin Gerard Winders as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Robert James Hewett as a director on 24 November 2016	View PDF Appointment of Mr Robert James Hewett as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	AA	Full accounts made up to 27 September 2015	View PDF Full accounts made up to 27 September 2015 - link opens in a new window - 14 pages (14 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 8,210,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 8,210,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	AA	Full accounts made up to 28 September 2014	View PDF Full accounts made up to 28 September 2014 - link opens in a new window - 12 pages (12 pages)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,210,000	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,210,000 - link opens in a new window - 3 pages (3 pages)

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RICHMOND NEW ZEALAND LIMITED

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