STELRAD RADIATOR GROUP LIMITED: Filings
Overview
| Company Name | STELRAD RADIATOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STELRAD RADIATOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Keith Ellis as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Registration of charge 092064780003, created on Dec 05, 2025 | 44 pages | MR01 | ||||||||||||||
Appointment of Mr Richard Alan Johnston as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Claire Louise Burns as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Leigh Wilcox as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Claire Louise Burns as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Leigh Antony Wilcox as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Annette Borén as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of George John Letham as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Annette Borén as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Notification of Stelrad Group Plc as a person with significant control on Nov 10, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2021 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0