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RADLETT (HIGH FIRS) LIMITED

Company number 01970564

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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)
20 Aug 2024 AA Micro company accounts made up to 24 December 2023
08 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
02 May 2024 TM01 Termination of appointment of Donald Hugh Mckinley as a director on 15 June 2023
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 7 March 2024
  • GBP 24
12 Sep 2023 AA Micro company accounts made up to 24 December 2022
03 Jul 2023 AP01 Appointment of Mr Roy Paul Winograd as a director on 3 July 2023
03 Jul 2023 AP01 Appointment of Mr Ronald Simon Friend as a director on 3 July 2023
03 Jul 2023 AP01 Appointment of Ms Christine Essex as a director on 3 July 2023
12 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
08 Mar 2023 TM01 Termination of appointment of Arnold Robin William Beattie as a director on 9 February 2023
20 Sep 2022 AA Micro company accounts made up to 24 December 2021
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
06 May 2022 AP01 Appointment of Mr Martin Charles Edney as a director on 2 February 2022
03 May 2022 CH01 Director's details changed for Mr Donald Hugh Mckinley on 6 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Donald Hugh Mckinley on 6 April 2022
01 Jul 2021 TM01 Termination of appointment of Helen Jacobs as a director on 1 July 2021
08 Jun 2021 TM01 Termination of appointment of Peggy Jean Sjoberg as a director on 20 May 2021
08 Jun 2021 TM01 Termination of appointment of Barbara Georgina Dulley as a director on 20 May 2021
08 Jun 2021 TM01 Termination of appointment of Ivan James Latimer Parkinson as a director on 20 May 2021
08 Jun 2021 TM01 Termination of appointment of Martin Shields as a director on 20 May 2021
27 May 2021 AA Micro company accounts made up to 24 December 2020
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
22 Apr 2021 TM01 Termination of appointment of Joseph Edward Parkinson as a director on 31 March 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 August 2020
  • GBP 23
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 22