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RADLETT CARE LIMITED

Company number 04122270

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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)
14 Oct 2015 AD01 Registered office address changed from 109 High Road Loughton Essex IG10 4HZ England to 6 Stanmore Way Loughton Essex IG10 2SA on 14 October 2015
11 Jun 2015 AD01 Registered office address changed from 221-223 Chingford Mount Road London E4 8LP to 109 High Road Loughton Essex IG10 4HZ on 11 June 2015
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
03 Jan 2015 MR01 Registration of charge 041222700007, created on 23 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AAMD Amended accounts made up to 31 March 2012
21 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AAMD Amended accounts made up to 31 March 2011
27 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
27 Feb 2012 CH03 Secretary's details changed for Mrs Patricia Georgina Hasmat Ali on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mr Zaid Hasmat-Ali on 27 February 2012
03 Jan 2012 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 3 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Zaid Hasmat Ali on 1 March 2010
07 Apr 2010 CH03 Secretary's details changed for Mrs Patricia Georgina Hasmat Ali on 7 April 2010
12 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Zaid Hasmat-Ali on 17 October 2009
02 Mar 2010 AD01 Registered office address changed from Roman House, High Street Elstree Borehamwood Hertfordshire WD6 3EP on 2 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009