ABBEYFIELDS RADLETT LIMITED
| Status | ACTIVE |
| Company No. | 13317907 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2021 |
| Age | 3 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ABBEYFIELDS RADLETT LIMITED is an active private limited company with number 13317907. It was incorporated 3 years, 2 months, 11 days ago, on 07 April 2021. The company address is The Grain Yard The Grain Yard, Borehamwood, WD6 4DG, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 04 Jun 2024
Action Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-04-30
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Silver
Appointment date: 2024-05-22
Documents
Appoint person director company with name date
Date: 23 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-22
Officer name: Mr Neil Meyer Auerbach
Documents
Resolution
Date: 04 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 23 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-23
Capital : 14 GBP
Documents
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Griggs (Radlett) Limited
Change date: 2024-03-18
Documents
Accounts with accounts type dormant
Date: 13 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type dormant
Date: 31 Jul 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Gazette filings brought up to date
Date: 20 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
New address: The Grain Yard 5 Little Hays Borehamwood WD6 4DG
Change date: 2022-06-10
Old address: . the Grain Yard 5 Little Hays WD6 4DG Borehamwood United Kingdom
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-10
Officer name: Mr Christopher John Griggs
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-10
Officer name: Mr Ross Lee Griggs
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-10
Officer name: Mr Christopher John Griggs
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Lee Craig
Change date: 2022-06-10
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Old address: 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom
New address: . the Grain Yard 5 Little Hays WD6 4DG Borehamwood
Change date: 2022-05-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom
New address: 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG
Documents
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