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RADFORD ESTATES LIMITED

Company number 09089236

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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)
17 Nov 2017 AA Accounts for a small company made up to 31 May 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
14 Sep 2017 MR01 Registration of charge 090892360004, created on 8 September 2017
26 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
14 Jul 2017 PSC02 Notification of Radford Group Limited as a person with significant control on 31 May 2017
14 Jul 2017 PSC07 Cessation of Clayton Latham as a person with significant control on 31 May 2017
14 Jul 2017 PSC07 Cessation of John Radford as a person with significant control on 31 May 2017
13 Jul 2017 PSC01 Notification of Clayton Latham as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of John Radford as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Jun 2017 AP01 Appointment of Mr Thomas Lee Brown as a director on 31 May 2017
10 May 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
16 May 2016 AD01 Registered office address changed from Units 4-7 Pudds Cross Industrial Estate Leyhill Road Bovingdon Herts HP3 0NW to Unit a Homefield Road Haverhill Suffolk CB9 8QP on 16 May 2016
04 May 2016 MR01 Registration of charge 090892360003, created on 18 April 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jul 2015 MR01 Registration of charge 090892360002, created on 1 July 2015
04 Jul 2015 MR01 Registration of charge 090892360001, created on 1 July 2015
26 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)