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RADIPOLE ROAD LIMITED

Company number 06271113

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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)
17 Dec 2019 TM01 Termination of appointment of Nicholas Alfred Segal as a director on 31 October 2019
17 Dec 2019 PSC07 Cessation of Nicholas Alfred Segal as a person with significant control on 31 October 2019
17 Oct 2019 AA Micro company accounts made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 Apr 2017 AP01 Appointment of Mrs Hilary Margaret Grogono as a director on 6 April 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 TM01 Termination of appointment of Angus Myles Arthur Tilney as a director on 12 January 2017
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
01 Jul 2015 AP01 Appointment of Nicholas Alfred Segal as a director on 8 July 2014
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 3
10 Jul 2014 CH01 Director's details changed for Angus Myles Arthur Tilney on 12 October 2013
08 May 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Angus Myles Arthur Tilney as a director
25 May 2012 AD01 Registered office address changed from 29 Corrance Road London SW2 5RD on 25 May 2012
24 May 2012 TM02 Termination of appointment of Emma Chadd as a secretary