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RADCLIFFE PROPERTY INVESTMENTS LIMITED

Company number 11814188

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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 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
31 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 SH10 Particulars of variation of rights attached to shares
05 Sep 2023 SH08 Change of share class name or designation
05 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 PSC01 Notification of Patrick Andrew Hunter as a person with significant control on 10 July 2023
30 Aug 2023 PSC01 Notification of Paul Samuel Hopper as a person with significant control on 10 July 2023
30 Aug 2023 PSC01 Notification of Paula Radcliffe as a person with significant control on 10 July 2023
30 Aug 2023 PSC07 Cessation of Paula Radcliffe as a person with significant control on 10 July 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
13 Apr 2022 AP01 Appointment of Mr Paul Samuel Hopper as a director on 13 April 2022
23 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
12 Apr 2021 TM01 Termination of appointment of David John Chegwidden Radcliffe as a director on 4 July 2020
12 Apr 2021 PSC07 Cessation of David John Chegwidden Radcliffe as a person with significant control on 4 July 2020
12 Apr 2021 PSC04 Change of details for Mrs Paula Radcliffe as a person with significant control on 4 July 2020
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
08 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-08
  • GBP 100