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RADLETT PROPCO LIMITED

Company number 07735789

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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	CH01	Director's details changed for Mr Stephen David Simmons on 1 July 2015	View PDF Director's details changed for Mr Stephen David Simmons on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	CH03	Secretary's details changed for Mrs Pauline Bridget Simmons on 1 July 2015	View PDF Secretary's details changed for Mrs Pauline Bridget Simmons on 1 July 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen david simmons	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen david simmons - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AD01	Registered office address changed from 55 Oakridge Avenue Radlett Hertfordshire WD7 8EZ to 7 Shenley Road London WD6 1AA on 28 January 2015	View PDF Registered office address changed from 55 Oakridge Avenue Radlett Hertfordshire WD7 8EZ to 7 Shenley Road London WD6 1AA on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP03	Appointment of Mrs Pauline Bridget Simmons as a secretary on 26 January 2015	View PDF Appointment of Mrs Pauline Bridget Simmons as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 3 August 2012	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CH01	Director's details changed for Mr Stephen Simmons on 16 July 2012	View PDF Director's details changed for Mr Stephen Simmons on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 17/03/2015 as it is factually inaccurate	View PDF Incorporation ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 17/03/2015 as it is factually inaccurate - link opens in a new window - 44 pages (44 pages)

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