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RADIO HERTFORD (COMMERCIAL) LIMITED

Company number 03551296

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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)
15 Mar 2021 CH01 Director's details changed for Mr Colin David Everitt on 12 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Colin David Everitt on 12 March 2021
11 Feb 2021 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
09 Apr 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
09 Apr 2019 PSC02 Notification of Communicorp Uk Limited as a person with significant control on 4 April 2019
09 Apr 2019 PSC07 Cessation of Shadow Radio Holdings Ltd as a person with significant control on 4 April 2019
09 Apr 2019 AP01 Appointment of Mr Mark Anthony Lee as a director on 4 April 2019
09 Apr 2019 AP03 Appointment of Mr Colin David Everitt as a secretary on 4 April 2019
09 Apr 2019 AP01 Appointment of Mr Colin David Everitt as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of John Michael Kent as a director on 4 April 2019
09 Apr 2019 TM01 Termination of appointment of Brett Harley as a director on 4 April 2019
09 Apr 2019 TM02 Termination of appointment of Brett Harley as a secretary on 4 April 2019
05 Apr 2019 AD01 Registered office address changed from The Pump House Knebworth Park Knebworth Hertfordshire SG3 6HQ to Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 5 April 2019
04 Apr 2019 MR04 Satisfaction of charge 1 in full
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 23 April 2016
Statement of capital on 2016-05-20
  • GBP 438,800
12 May 2016 CH03 Secretary's details changed for Brett Harley on 20 April 2016
12 May 2016 CH01 Director's details changed for Brett Harley on 20 April 2016