H2 RADNOR LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewAccounts for a medium company made up to 2024-12-31

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10/09/2510 September 2025 Change of details for Mr Joshua James Dexter Cryer as a person with significant control on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Iain Louis Daly as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Iain Louis Daly as a person with significant control on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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03/09/243 September 2024 Confirmation statement made on 2024-09-02 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Appointment of Mr Timothy James Alderley Huddart as a director on 2024-01-04

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-27

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04/01/244 January 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Registered office address changed from 1 King Street London EC2V 8AU England to 68 King William Street 68 King William Street London EC4N 7HR on 2023-10-16

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with updates

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-28

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Director's details changed for Mr Stephen Harold Greenwood on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 RETURN OF PURCHASE OF OWN SHARES

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13/11/1913 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 74995 04/11/19 TREASURY CAPITAL GBP 0

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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10/09/1910 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/05/1928 May 2019 RETURN OF PURCHASE OF OWN SHARES 03/12/18 TREASURY CAPITAL GBP 90000

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28/05/1928 May 2019 RETURN OF PURCHASE OF OWN SHARES 03/12/18 TREASURY CAPITAL GBP 60000

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE FAULKS

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLEN

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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05/09/185 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD

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25/09/1725 September 2017 APPOINTMENT TERMINATED, SECRETARY THOMAS DURIE

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25/09/1725 September 2017 DIRECTOR APPOINTED MR STEPHEN HAROLD GREENWOOD

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DURIE

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 1ST FLOOR GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLEN

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26/04/1726 April 2017 DIRECTOR APPOINTED MR JONATHAN GILLEN

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26/04/1726 April 2017 DIRECTOR APPOINTED MR STEPHEN HAROLD GREENWOOD

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06/01/176 January 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CRYER / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES DEXTER CRYER / 26/10/2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DALY / 26/10/2016

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26/01/1626 January 2016 DIRECTOR APPOINTED MR JOSHUA CRYER

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26/01/1626 January 2016 DIRECTOR APPOINTED MR IAIN DALY

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14/01/1614 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 150000

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26/11/1526 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 120000

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26/11/1526 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 90000

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25/11/1525 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 30001

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25/11/1525 November 2015 24/11/15 STATEMENT OF CAPITAL GBP 90000

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04/11/154 November 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES LEWIS GILLEN

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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