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RADLEY ROYALTIES LIMITED

Company number 06282794

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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)
28 Nov 2024 RP05 Registered office address changed to PO Box 4385, 06282794 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024
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18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
01 May 2024 AA Micro company accounts made up to 31 March 2024
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 Aug 2020 AD01 Registered office address changed from , 19-21 Christopher Street, London Christopher Street, London, EC2A 2BS, England to 19-21 Christopher Street London EC2A 2BS on 11 August 2020
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 28/11/2024 as the material was not properly delivered. 
11 Aug 2020 AD01 Registered office address changed from , C/O C/O Mr Alfred Radley, 4 Regents Mews, Langford Place, London, NW8 0LB to 19-21 Christopher Street London EC2A 2BS on 11 August 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 Feb 2018 TM02 Termination of appointment of Aston House Nominees Limited as a secretary on 14 February 2018
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Howard Martin Radley as a person with significant control on 6 April 2017
05 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
25 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3