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RADFORD GROUP LIMITED

Company number 07636764

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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)
11 Oct 2018 PSC07 Cessation of John Radford as a person with significant control on 5 December 2017
08 May 2018 CH01 Director's details changed for Mr John Radford on 8 May 2018
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
07 Dec 2017 AA Group of companies' accounts made up to 31 May 2017
12 Sep 2017 MR01 Registration of charge 076367640004, created on 8 September 2017
04 Aug 2017 MR01 Registration of charge 076367640003, created on 24 July 2017
02 Aug 2017 MR01 Registration of charge 076367640002, created on 28 July 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,111
25 Jul 2016 AD01 Registered office address changed from Unit 2 Moon Hall Lane Haverhill Suffolk CB9 8QT to Unit a Homefield Road Haverhill Suffolk CB9 8QP on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Thomas Lee Brown on 10 June 2016
24 Mar 2016 CERTNM Company name changed radford interiors LTD\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-18
24 Mar 2016 CONNOT Change of name notice
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jul 2015 MR01 Registration of charge 076367640001, created on 26 June 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,111
21 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 1,111
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2015 AD01 Registered office address changed from Leyhill Road Bovingdon Hemel Hempstead HP3 0NW to Unit 2 Moon Hall Lane Haverhill Suffolk CB9 8QT on 11 May 2015
20 Mar 2015 AP01 Appointment of Mr Thomas Lee Brown as a director on 14 March 2015
20 Feb 2015 AAMD Amended accounts made up to 31 May 2014
16 Feb 2015 TM01 Termination of appointment of Tina Alter as a director on 13 January 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,000
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders