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RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED

Company number 04810798

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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)
25 Sep 2024 MR01 Registration of charge 048107980001, created on 24 September 2024
31 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Sep 2023 CH01 Director's details changed for Mr Douglas Slater on 25 September 2023
25 Sep 2023 PSC04 Change of details for Mr Douglas Slater as a person with significant control on 25 September 2023
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 SH08 Change of share class name or designation
12 Jun 2023 SH10 Particulars of variation of rights attached to shares
06 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • GBP 500
06 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 Jun 2023 PSC07 Cessation of Timothy Paul Sykes as a person with significant control on 12 May 2023
01 Jun 2023 TM01 Termination of appointment of John David Sykes as a director on 12 May 2023
01 Jun 2023 TM01 Termination of appointment of Timothy Paul Sykes as a director on 12 May 2023
01 Jun 2023 PSC04 Change of details for Mr John Schofield Haigh Radcliffe as a person with significant control on 12 May 2023
01 Jun 2023 PSC04 Change of details for Mr Douglas Slater as a person with significant control on 12 May 2023
01 Jun 2023 PSC07 Cessation of John David Sykes as a person with significant control on 12 May 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019