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UK RADIATORS LTD

Company number 08127674

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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)
12 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
30 May 2024 MR01 Registration of charge 081276740004, created on 24 May 2024
29 May 2024 MR04 Satisfaction of charge 081276740001 in full
29 May 2024 MR04 Satisfaction of charge 081276740002 in full
29 May 2024 MR04 Satisfaction of charge 081276740003 in full
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
10 Jul 2023 PSC04 Change of details for Mr Robert Amir Jamshid Nezard as a person with significant control on 18 August 2022
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Dec 2022 MR01 Registration of charge 081276740003, created on 7 December 2022
22 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Jul 2021 PSC04 Change of details for Mr Robert Amir Jamshid Nezard as a person with significant control on 1 February 2018
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
15 Jul 2021 CH01 Director's details changed for Mr Robert Amir Jamshid Nezard on 1 February 2018
14 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
24 Oct 2020 PSC07 Cessation of Clayton Horsnell Limited as a person with significant control on 22 July 2020
24 Oct 2020 PSC04 Change of details for Mr Robert Amir Jamshid Nezard as a person with significant control on 22 July 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
10 Aug 2020 AP03 Appointment of Catherine Margaret Nezhad as a secretary on 1 August 2020
10 Aug 2020 AP01 Appointment of Daniel Nezhad as a director on 1 August 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
18 Feb 2020 AA Accounts for a small company made up to 31 July 2019