STELRAD RADIATOR GROUP LIMITED

09206478
69-75 SIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3JE

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of secretary (Leigh Wilcox) 1 Buy now
03 Jan 2025 officers Appointment of secretary (Mrs Claire Louise Burns) 2 Buy now
03 Jan 2025 officers Appointment of director (Mr Leigh Antony Wilcox) 2 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Annette Borén) 1 Buy now
29 Jun 2024 accounts Annual Accounts 21 Buy now
22 Nov 2023 officers Termination of appointment of director (George John Letham) 1 Buy now
22 Nov 2023 officers Appointment of director (Mrs Annette Borén) 2 Buy now
26 Sep 2023 accounts Annual Accounts 20 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2022 accounts Annual Accounts 19 Buy now
22 Nov 2021 incorporation Memorandum Articles 41 Buy now
16 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Nov 2021 resolution Resolution 3 Buy now
12 Nov 2021 officers Termination of appointment of director (Nicholas Dawborn Tyrrell Armstrong) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Edmund Alfred Lazarus) 1 Buy now
08 Nov 2021 mortgage Registration of a charge 39 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 57 Buy now
18 Dec 2020 accounts Annual Accounts 55 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 53 Buy now
24 Sep 2018 accounts Annual Accounts 51 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 51 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 66 Buy now
25 Nov 2015 officers Termination of appointment of director (Giles William Marshall) 1 Buy now
25 Nov 2015 officers Appointment of director (Mr Nicholas Dawborn Tyrrell Armstrong) 2 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
17 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2014 mortgage Registration of a charge 17 Buy now
04 Dec 2014 officers Appointment of director (George John Letham) 3 Buy now
02 Dec 2014 officers Appointment of secretary (Leigh Wilcox) 3 Buy now
02 Dec 2014 officers Appointment of director (Mr Robert Keith Ellis) 3 Buy now
24 Nov 2014 incorporation Memorandum Articles 41 Buy now
24 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (David John Pudge) 2 Buy now
24 Nov 2014 officers Appointment of director (Edmond Alfred Lazarus) 3 Buy now
24 Nov 2014 officers Appointment of director (Mr Giles William Marshall) 3 Buy now
24 Nov 2014 officers Appointment of director (Trevor Terence Harvey) 3 Buy now
17 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2014 incorporation Incorporation Company 56 Buy now