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ABBEYFIELDS RADLETT LIMITED

Company number 13317907

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2024	AP01	Appointment of Mr Steven Michael Silver as a director on 22 May 2024	View PDF Appointment of Mr Steven Michael Silver as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Neil Meyer Auerbach as a director on 22 May 2024	View PDF Appointment of Mr Neil Meyer Auerbach as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 14 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC05	Change of details for Griggs (Radlett) Limited as a person with significant control on 18 March 2024	View PDF Change of details for Griggs (Radlett) Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from . the Grain Yard 5 Little Hays WD6 4DG Borehamwood United Kingdom to The Grain Yard 5 Little Hays Borehamwood WD6 4DG on 10 June 2022	View PDF Registered office address changed from . the Grain Yard 5 Little Hays WD6 4DG Borehamwood United Kingdom to The Grain Yard 5 Little Hays Borehamwood WD6 4DG on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CH01	Director's details changed for Mr Christopher John Griggs on 10 June 2022	View PDF Director's details changed for Mr Christopher John Griggs on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Ross Lee Griggs on 10 June 2022	View PDF Director's details changed for Mr Ross Lee Griggs on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Christopher John Griggs on 10 June 2022	View PDF Director's details changed for Mr Christopher John Griggs on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr James Lee Craig on 10 June 2022	View PDF Director's details changed for Mr James Lee Craig on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom to . the Grain Yard 5 Little Hays WD6 4DG Borehamwood on 23 May 2022	View PDF Registered office address changed from 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG United Kingdom to . the Grain Yard 5 Little Hays WD6 4DG Borehamwood on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom to 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG on 23 May 2022	View PDF Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom to 5 the Grain Yard 5 Little Hays Borehamwood WD6 4DG on 23 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 1	View PDF Incorporation Statement of capital on 2021-04-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ABBEYFIELDS RADLETT LIMITED

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