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RADNOR HOUSE SEVENOAKS (HOLDINGS) LIMITED

Company number 09391348

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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)
26 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
10 Jan 2018 AP01 Appointment of Mrs Eleanor Rose Allen as a director on 1 January 2018
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Ian Alexander Callender as a director on 31 May 2017
08 Mar 2017 AA Group of companies' accounts made up to 31 August 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Mar 2016 CERTNM Company name changed radnor house holdings (cb) LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
03 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
04 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 AD01 Registered office address changed from Pope's Villa Cross Deep Twickenham England TW1 4QG England to Popes Villa Cross Deep Twickenham TW1 4QG on 4 February 2016
03 Jul 2015 AP01 Appointment of Mr Ian Callender as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Barry Robert Martin as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Yvonne Burne as a director on 30 June 2015
30 Apr 2015 AP01 Appointment of Yvonne Burne as a director on 30 April 2015
01 Apr 2015 MR01 Registration of charge 093913480001, created on 23 March 2015
01 Apr 2015 MR01 Registration of charge 093913480002, created on 23 March 2015
04 Mar 2015 AP01 Appointment of Mr Emil Slavchev Gigov as a director on 3 March 2015
04 Mar 2015 AP01 Appointment of Dr Colin Diggory as a director on 3 March 2015
04 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)