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RICHARD BRENDON HOLDINGS LIMITED

Company number 11463827

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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)
23 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 AD01 Registered office address changed from 002 Westbourne Studios 242 Acklam Road London W10 5JJ to Unit 209, Westbourne Studios 242 Acklam Road London W10 5JJ on 10 January 2023
08 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/section 172(1) of the ca 2006/allot and issue shares/issue new share certificates/company business 03/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 12 July 2020 with updates
11 Aug 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
23 Jul 2020 AD01 Registered office address changed from Studio 41, Walter's Workshops 249-251 Kensall Road London W10 5DB United Kingdom to 002 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 July 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 1.077022
06 May 2020 SH02 Sub-division of shares on 3 April 2020
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
01 May 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-13
  • GBP 1