Advanced company searchLink opens in new window

H2 RADNOR LIMITED

Company number 09796905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserves by £91,138 and transfer this sum to the profit and loss account 10/05/2021
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 AD01 Registered office address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom to 1 King Street London EC2V 8AU on 18 February 2020
05 Dec 2019 SH03 Purchase of own shares.
13 Nov 2019 SH05 Statement of capital on 4 November 2019
  • GBP 74,995
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 4 November 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60,000
28 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 90,000
19 Dec 2018 TM01 Termination of appointment of Benjamin James Lewis Gillen as a director on 6 December 2018
19 Dec 2018 TM01 Termination of appointment of Diane Margaret Faulks as a director on 6 December 2018
16 Oct 2018 AD01 Registered office address changed from 1 the Green Richmond TW9 1PL England to St Clements House 27 Clements Lane London EC4N 7AE on 16 October 2018
02 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with updates
18 Oct 2017 TM01 Termination of appointment of Stephen Harold Greenwood as a director on 1 September 2017
25 Sep 2017 TM02 Termination of appointment of Thomas Michael Durie as a secretary on 31 August 2017
25 Sep 2017 AP01 Appointment of Mr Stephen Harold Greenwood as a director on 1 September 2017
22 Sep 2017 TM01 Termination of appointment of Thomas Michael Durie as a director on 31 August 2017
10 Aug 2017 AD01 Registered office address changed from 1st Floor George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL on 10 August 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
09 May 2017 TM01 Termination of appointment of Jonathan Gillen as a director on 3 May 2017
26 Apr 2017 AP01 Appointment of Mr Stephen Harold Greenwood as a director on 21 February 2017