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THE RADLETT MANAGEMENT COMPANY LTD

Company number 11817566

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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)
29 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Jun 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Martin Jacob Hornung as a director on 17 May 2022
06 Jun 2022 TM01 Termination of appointment of Stephen Harvey Davis as a director on 17 May 2022
06 Jun 2022 TM01 Termination of appointment of Trevor Hyman Bladon as a director on 17 May 2022
06 Jun 2022 AP01 Appointment of Mr Michael David Allen Benton as a director on 17 May 2022
01 Jun 2022 AP01 Appointment of Mr Jeffrey Trevor Galinsky as a director on 17 May 2022
01 Jun 2022 AP01 Appointment of Mr Iain James Blakeley as a director on 17 May 2022
14 May 2022 DISS40 Compulsory strike-off action has been discontinued
13 May 2022 CS01 Confirmation statement made on 10 February 2022 with updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Jul 2021 TM01 Termination of appointment of Sanjay Kumar Bhasin as a director on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Antoine Christoforou as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Martin Jacob Hornung as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Stephen Harvey Davis as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Trevor Hyman Bladon as a director on 15 July 2021
30 Jun 2021 PSC08 Notification of a person with significant control statement
30 Jun 2021 PSC07 Cessation of Antoine Christoforou as a person with significant control on 19 May 2021
02 Jun 2021 SH08 Change of share class name or designation
07 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 10
13 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates