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RADSTOCK HOUSE MANAGEMENT LIMITED

Company number 14062842

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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)
23 Oct 2024 AA Micro company accounts made up to 30 April 2024
15 Oct 2024 TM01 Termination of appointment of Principia Estate & Asset Management Ltd as a director on 1 January 2023
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
12 Dec 2023 AA Micro company accounts made up to 30 April 2023
18 Aug 2023 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 18 August 2023
28 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
28 Apr 2023 AD01 Registered office address changed from Estate Office Cottesbrooke Northampton NN6 8PG England to The Studio 16 Cavaye Place London SW10 9PT on 28 April 2023
28 Apr 2023 AP02 Appointment of Principia Estate & Asset Management Ltd as a director on 1 January 2023
24 Oct 2022 PSC08 Notification of a person with significant control statement
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/10/2022
07 Oct 2022 PSC07 Cessation of Alastair Reginald Macdonald-Buchanan as a person with significant control on 20 September 2022
07 Oct 2022 AP01 Appointment of Eda Demirel as a director on 3 October 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 AP01 Appointment of Ursula Maxine Burns as a director on 20 September 2022
22 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-22
  • GBP 7