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JOHN RADCLIFFE AND SONS (HOLDINGS) LTD

Company number 08825175

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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)
17 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
19 Aug 2025 CS01 Confirmation statement made on 10 August 2025 with no updates
View PDF Confirmation statement made on 10 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024 CS01 Confirmation statement made on 10 August 2023 with no updates
View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
13 Oct 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018 CS01 Confirmation statement made on 10 August 2018 with updates
View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
- link opens in a new window - 15 pages (15 pages)
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017 PSC01 Notification of John Radcliffe as a person with significant control on 6 April 2016
View PDF Notification of John Radcliffe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017 AP01 Appointment of Mrs Susan Victoria Radcliffe as a director on 3 April 2017
View PDF Appointment of Mrs Susan Victoria Radcliffe as a director on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.
View PDF Statement of capital following an allotment of shares on 8 September 2016
  • GBP 4,753
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.
- link opens in a new window - 7 pages (7 pages)
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt shares 08/09/2016
View PDF Resolutions
  • RES13 ‐ Adopt shares 08/09/2016
- link opens in a new window - 1 page (1 page)
08 Jan 2017 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
08 Jan 2017 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 - 31 pages (31 pages)