RADIATORSONLINE.COM LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 02/01/252 January 2025 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 05/07/245 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 18/10/2318 October 2023 | Registration of charge 107577970006, created on 2023-10-10 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/12/2113 December 2021 | Director's details changed for Mr Paul Michael Hamilton on 2019-10-31 |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registration of charge 107577970005, created on 2021-06-29 |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 12/12/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 22/03/1822 March 2018 | ALTER ARTICLES 06/03/2018 |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107577970003 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107577970002 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107577970001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/06/172 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 08/05/178 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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