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RADNOR CLOSE MANAGEMENT LIMITED

Company number 01038775

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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)
25 Sep 2019 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 25 September 2019
25 Sep 2019 TM02 Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 25 September 2019
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
17 Dec 2018 AP01 Appointment of Mr Paul Stott as a director on 30 June 2011
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mrs Sandra Olivia Hunt as a director on 1 July 2016
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 TM01 Termination of appointment of Joyce Muriel Bowers as a director on 1 November 2008
05 Dec 2016 TM01 Termination of appointment of Michael Oliver Hunt as a director on 23 December 2015
11 Nov 2016 TM01 Termination of appointment of Zoe Jean Horsfall as a director on 3 November 2014
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15
13 Jan 2016 AP01 Appointment of Mr Terrence Graham Hartin as a director on 30 November 2015
14 Dec 2015 TM01 Termination of appointment of Christopher Ballard as a director on 30 November 2015
14 Dec 2015 TM01 Termination of appointment of June Patricia Jones as a director on 30 July 2015
07 Dec 2015 CH04 Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015
21 Jul 2015 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 21 July 2015
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 15
16 Dec 2014 CH01 Director's details changed for Sara Elizabetn Charlotte Sweeting on 9 December 2014
15 Dec 2014 CH01 Director's details changed for Mrs Hannah Christina Langguth on 9 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AP01 Appointment of Sir David Cousins as a director on 3 November 2014