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RADNOR HILLS HOLDINGS LIMITED

Company number 12520699

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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)
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
15 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of property transaction 08/03/2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 86.01
24 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
10 Oct 2022 SH02 Sub-division of shares on 8 September 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issu are sub divided 08/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 SH10 Particulars of variation of rights attached to shares
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 85.01
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
30 Dec 2021 AAMD Amended group of companies' accounts made up to 31 May 2021
17 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
06 Apr 2021 AP01 Appointment of Mrs Jane Lois Watkins as a director on 6 April 2021
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
31 May 2020 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
18 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 85
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-17
  • GBP 1