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RADIATORSONLINE.COM LTD

Company number 10757797

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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)
08 Jan 2024 AP01 Appointment of Mr Michael David Gant as a director on 5 January 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Oct 2023 MR01 Registration of charge 107577970006, created on 10 October 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Dec 2021 CH01 Director's details changed for Mr Paul Michael Hamilton on 31 October 2019
10 Nov 2021 TM01 Termination of appointment of Alan William Virgo as a director on 30 September 2021
05 Jul 2021 MR01 Registration of charge 107577970005, created on 29 June 2021
13 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2021 MR04 Satisfaction of charge 107577970003 in full
09 Dec 2020 TM01 Termination of appointment of Stuart John Overend as a director on 16 November 2020