Established in 1997, Richmond House Group Ltd has its registered office in Stevenage in Hertfordshire, it's status at Companies House is "Active". The business has 6 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Lesley Caroline | 16 June 2014 | - | 1 |
| CHESHIRE, Paul John | 09 October 1997 | 30 June 2003 | 1 |
| RICHARDSON, Carolyn Anne | 17 September 2010 | 24 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Lesley Caroline | 15 January 2015 | - | 1 |
| PAULUS, Gary Robert | 29 September 2008 | 20 September 2010 | 1 |
| RICHARDSON, Carolyn Anne | 20 September 2010 | 15 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 17 February 2017 | |
| SH03 - Return of purchase of own shares | 24 October 2016 | |
| SH06 - Notice of cancellation of shares | 11 October 2016 | |
| SH01 - Return of Allotment of shares | 15 September 2016 | |
| RESOLUTIONS - N/A | 14 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| TM02 - Termination of appointment of secretary | 15 January 2015 | |
| AP03 - Appointment of secretary | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| MA - Memorandum and Articles | 16 July 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 September 2012 | |
| CC04 - Statement of companies objects | 05 September 2012 | |
| MISC - Miscellaneous document | 13 July 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| MEM/ARTS - N/A | 11 April 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AD01 - Change of registered office address | 04 March 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| TM02 - Termination of appointment of secretary | 12 October 2010 | |
| AP03 - Appointment of secretary | 12 October 2010 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AD01 - Change of registered office address | 26 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| RESOLUTIONS - N/A | 01 June 2009 | |
| 53 - Application by a public company for re-registration as a private company | 01 June 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 01 June 2009 | |
| CERT10 - Re-registration of a company from public to private | 01 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 169 - Return by a company purchasing its own shares | 06 June 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 225 - Change of Accounting Reference Date | 21 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| RESOLUTIONS - N/A | 01 November 2003 | |
| AUD - Auditor's letter of resignation | 01 October 2003 | |
| AUD - Auditor's letter of resignation | 01 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 169 - Return by a company purchasing its own shares | 14 May 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2003 | |
| 169 - Return by a company purchasing its own shares | 26 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 29 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
| 287 - Change in situation or address of Registered Office | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| CERT5 - Re-registration of a company from private to public | 29 May 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 29 May 1998 | |
| BS - Balance sheet | 29 May 1998 | |
| AUDR - Auditor's report | 29 May 1998 | |
| AUDS - Auditor's statement | 29 May 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 May 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 May 1998 | |
| 363b - Annual Return | 11 March 1998 | |
| SA - Shares agreement | 11 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1997 | |
| CERTNM - Change of name certificate | 29 October 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| 123 - Notice of increase in nominal capital | 23 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 October 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 287 - Change in situation or address of Registered Office | 26 February 1997 | |
| NEWINC - New incorporation documents | 05 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 24 March 2009 | Outstanding |
N/A |
| Debenture | 26 November 2003 | Fully Satisfied |
N/A |
| Debenture | 26 June 2001 | Fully Satisfied |
N/A |
| Charge over book debts | 20 March 2000 | Fully Satisfied |
N/A |
