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RADMARSH ROAD HOLDINGS LIMITED

Company number 12502409

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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 Jun 2024	MR01	Registration of charge 125024090002, created on 25 June 2024	View PDF Registration of charge 125024090002, created on 25 June 2024 - link opens in a new window - 15 pages (15 pages)
01 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	CH03	Secretary's details changed for Mr Patrick Michael Street on 13 June 2022	View PDF Secretary's details changed for Mr Patrick Michael Street on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH01	Director's details changed for Mr Andrew Keith Roberts on 13 June 2022	View PDF Director's details changed for Mr Andrew Keith Roberts on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Klaus Bjerre Toft on 13 June 2022	View PDF Director's details changed for Mr Klaus Bjerre Toft on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 13 June 2022	View PDF Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CH01	Director's details changed for Mr John Philip Weiss on 13 June 2022	View PDF Director's details changed for Mr John Philip Weiss on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Feb 2022	MR01	Registration of charge 125024090001, created on 3 February 2022	View PDF Registration of charge 125024090001, created on 3 February 2022 - link opens in a new window - 37 pages (37 pages)
08 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Abeto Limited as a person with significant control on 3 February 2022	View PDF Cessation of Abeto Limited as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC07	Cessation of Patrick Michael Street as a person with significant control on 3 February 2022	View PDF Cessation of Patrick Michael Street as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr John Philip Weiss as a director on 3 February 2022	View PDF Appointment of Mr John Philip Weiss as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Neil James Wright as a director on 3 February 2022	View PDF Termination of appointment of Neil James Wright as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Abeto Limited as a person with significant control on 6 October 2021	View PDF Notification of Abeto Limited as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC07	Cessation of Neil James Wright as a person with significant control on 6 October 2021	View PDF Cessation of Neil James Wright as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-06 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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RADMARSH ROAD HOLDINGS LIMITED

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