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RADFORD HALL MANAGEMENT LIMITED

Company number 01936896

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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)
11 Aug 2017 AP01 Appointment of Sarah Caroline Mould as a director
08 Aug 2017 AP01 Appointment of Sarah Caroline Mould as a director on 11 July 2017
01 Aug 2017 AP01 Appointment of Mr Matthew Paul Lower as a director on 11 July 2017
29 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 12
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 12
09 Aug 2014 AP01 Appointment of Leon Philip Pratt as a director on 9 July 2014
07 Aug 2014 TM01 Termination of appointment of Timothy Daniel Hickey as a director on 6 August 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
30 Apr 2013 AP01 Appointment of Mr Timothy Daniel Hickey as a director
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Paul Doe as a director
26 Sep 2012 AP01 Appointment of Mr Peter Iliffe Mander as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 TM01 Termination of appointment of Ian Dyson as a director
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
23 May 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
23 May 2012 TM02 Termination of appointment of Bigwood Associates Limited as a secretary
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from C/O 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 March 2012