H2 RADNOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Iain Louis Daly as a director on 2025-03-31 |
| 02/04/252 April 2025 | Cessation of Iain Louis Daly as a person with significant control on 2025-03-31 |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Mr Timothy James Alderley Huddart as a director on 2024-01-04 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 04/01/244 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Director's details changed for Mr Stephen Harold Greenwood on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1913 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 74995 04/11/19 TREASURY CAPITAL GBP 0 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 03/12/18 TREASURY CAPITAL GBP 60000 |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES 03/12/18 TREASURY CAPITAL GBP 90000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE FAULKS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILLEN |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 1 THE GREEN RICHMOND TW9 1PL ENGLAND |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS DURIE |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR STEPHEN HAROLD GREENWOOD |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DURIE |
| 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 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLEN |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR JONATHAN GILLEN |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR STEPHEN HAROLD GREENWOOD |
| 06/01/176 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES DEXTER CRYER / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DALY / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CRYER / 26/10/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR IAIN DALY |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JOSHUA CRYER |
| 14/01/1614 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 150000 |
| 26/11/1526 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 90000 |
| 26/11/1526 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 120000 |
| 25/11/1525 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 30001 |
| 25/11/1525 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 90000 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES LEWIS GILLEN |
| 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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