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JOHN RADCLIFFE AND SONS (HOLDINGS) LTD

Company number 08825175

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
06 Feb 2024 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
18 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 10 August 2018 with updates
21 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC01 Notification of John Radcliffe as a person with significant control on 6 April 2016
12 May 2017 AP01 Appointment of Mrs Susan Victoria Radcliffe as a director on 3 April 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt shares 08/09/2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates