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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
01 May 2024 AA Micro company accounts made up to 31 August 2023
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 31 August 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Patrick Michael Street on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Andrew Keith Roberts on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Klaus Bjerre Toft on 13 June 2022
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
13 Jun 2022 CH01 Director's details changed for Mr John Philip Weiss on 13 June 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 MR01 Registration of charge 125024090001, created on 3 February 2022
08 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 PSC07 Cessation of Abeto Limited as a person with significant control on 3 February 2022
08 Feb 2022 PSC07 Cessation of Patrick Michael Street as a person with significant control on 3 February 2022
08 Feb 2022 AP01 Appointment of Mr John Philip Weiss as a director on 3 February 2022
08 Feb 2022 TM01 Termination of appointment of Neil James Wright as a director on 3 February 2022
06 Dec 2021 AA Micro company accounts made up to 31 August 2021
30 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 August 2021
01 Nov 2021 PSC02 Notification of Abeto Limited as a person with significant control on 6 October 2021
01 Nov 2021 PSC07 Cessation of Neil James Wright as a person with significant control on 6 October 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
06 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-06
  • GBP 1,000