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RADLEIGH CONSTRUCTION LIMITED

Company number 04219460

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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)
26 Mar 2018 TM01 Termination of appointment of William Robert Heath as a director on 20 March 2018
18 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Feb 2017 RP04AP01 Second filing for the appointment of Helen Davies as a director
06 Feb 2017 AD01 Registered office address changed from Unit 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017
03 Feb 2017 AP01 Appointment of Mr John Frederick Tutte as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr William Robert Heath as a director on 3 February 2017
03 Feb 2017 AP03 Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2017
03 Feb 2017 TM02 Termination of appointment of David William Bell as a secretary on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Christopher John Neve as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of David William Bell as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr Robert Paul Wilson as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Ms Helen Davies as a director on 3 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2017
16 Jan 2017 MR04 Satisfaction of charge 2 in full
05 Aug 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 MR04 Satisfaction of charge 1 in full
23 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 1,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
04 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders