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SA & HM RADFORD LIMITED

Company number 07932960

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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)
13 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
19 Mar 2016 CH01 Director's details changed for Helen Margaret Radford on 18 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
30 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2013
30 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH October 2014
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Oct 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH October 2014
18 Jan 2013 AD01 Registered office address changed from West Barn Hindon Salisbury SP3 5TA United Kingdom on 18 January 2013
06 Nov 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 AP01 Appointment of Stephen Alexander Radford as a director
29 Oct 2012 AD01 Registered office address changed from 15 City Business Centre Hyde Street Winchester Hampshire SO23 7TA England on 29 October 2012
29 Oct 2012 AP01 Appointment of Helen Margaret Radford as a director
26 Oct 2012 TM01 Termination of appointment of Julian Sheppard as a director
26 Oct 2012 CERTNM Company name changed whole numbers LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
02 Feb 2012 NEWINC Incorporation