- Company Overview for RADMARSH ROAD HOLDINGS LIMITED (12502409)
- Filing history for RADMARSH ROAD HOLDINGS LIMITED (12502409)
- People for RADMARSH ROAD HOLDINGS LIMITED (12502409)
- Charges for RADMARSH ROAD HOLDINGS LIMITED (12502409)
- More for RADMARSH ROAD HOLDINGS LIMITED (12502409)
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) |
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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
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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
Statement of capital on 2020-03-06
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