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RADIAN DEVELOPMENTS LIMITED

Company number 11565060

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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)
29 Sep 2024 AA Full accounts made up to 31 March 2024
22 Sep 2024 MA Memorandum and Articles of Association
12 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2024 TM01 Termination of appointment of Simon John Porter as a director on 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
16 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Sep 2023 AP03 Appointment of Mrs Sarah Catherine Pearson as a secretary on 2 September 2023
05 Sep 2023 TM02 Termination of appointment of Gemma Burton-Connolly as a secretary on 1 September 2023
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
22 Jun 2022 CH01 Director's details changed for Mrs Caroline Louise Moore on 10 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Stephen Lodge on 10 June 2022
22 Jun 2022 CH03 Secretary's details changed for Ms Gemma Burton-Connolly on 10 June 2022
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
10 Sep 2021 AA Full accounts made up to 31 March 2021
26 Feb 2021 PSC08 Notification of a person with significant control statement
26 Feb 2021 PSC07 Cessation of Abri Group Limited as a person with significant control on 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
20 Oct 2020 AA Full accounts made up to 31 March 2020
20 Oct 2020 PSC05 Change of details for Radian Group Limited as a person with significant control on 24 September 2020
09 Jun 2020 AP01 Appointment of Ms Jane Dorothy Alderman as a director on 20 May 2020
28 May 2020 TM01 Termination of appointment of Mandy Dawn Clarke as a director on 20 May 2020
18 Dec 2019 TM01 Termination of appointment of Carol Ann Bode as a director on 18 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
18 Nov 2019 TM01 Termination of appointment of Jonathan Martin Stuart Hurst as a director on 4 November 2019