RICHBAKE LIMITED
Company number 09436245 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registration of charge 094362450002, created on 2026-07-01 · 7 pages | View document |
| 24 Apr 2026 | Registered office address changed from 33 Main Road Portskewett Caldicot NP26 5SA Wales to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Director's details changed for Mr Richard Stephen Steele on 2026-04-24 · 2 pages | View document |
| 24 Apr 2026 | Director's details changed for Mrs Hannah Suk Han Steele on 2026-04-24 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 17 Nov 2025 | Satisfaction of charge 094362450001 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Apr 2024 | Appointment of Mrs Hannah Suk Han Steele as a director on 2024-01-01 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 7 Sep 2023 | Previous accounting period extended from 2023-02-28 to 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 2 Mar 2022 | Appointment of Mr Richard Stephen Steele as a director on 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Hannah Suk Han Steele as a person with significant control on 2022-02-28 · 1 page | View document |
| 2 Mar 2022 | Notification of Richard Stephen Steele as a person with significant control on 2022-02-28 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 2 Mar 2022 | Termination of appointment of Christopher Layton as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Feb 2022 | Cessation of Richard Stephen Steele as a person with significant control on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Change of details for Mrs Hannah Suk Han Steele as a person with significant control on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 16 Feb 2022 | Termination of appointment of Richard Stephen Steele as a director on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Christopher Layton as a director on 2022-02-16 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 130 FFORD CADFAN BRACKLA BRIDGEND CF31 2DQ | View document |
| 30 Dec 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 7-8 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN WALES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN STEELE / 09/10/2019 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH SUK HAN STEELE / 09/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN STEELE / 09/10/2019 | View document |
| 27 Jun 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 2 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 56 ST MICHAELS WAY BRACKLA BRIDGEND MID GLAM CF31 2BE UNITED KINGDOM | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094362450001 | View document |
| 12 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |