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STELRAD RADIATOR GROUP LIMITED

Company number 09206478

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Annette Borén as a director on 30 June 2024	View PDF Termination of appointment of Annette Borén as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2023	TM01	Termination of appointment of George John Letham as a director on 22 November 2023	View PDF Termination of appointment of George John Letham as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Annette Borén as a director on 22 November 2023	View PDF Appointment of Mrs Annette Borén as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Nov 2021	PSC02	Notification of Stelrad Group Plc as a person with significant control on 10 November 2021	View PDF Notification of Stelrad Group Plc as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 15 November 2021	View PDF Withdrawal of a person with significant control statement on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM01	Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 10 November 2021	View PDF Termination of appointment of Nicholas Dawborn Tyrrell Armstrong as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 10 November 2021	View PDF Termination of appointment of Edmund Alfred Lazarus as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR01	Registration of charge 092064780002, created on 2 November 2021	View PDF Registration of charge 092064780002, created on 2 November 2021 - link opens in a new window - 39 pages (39 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 51 pages (51 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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STELRAD RADIATOR GROUP LIMITED

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