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RADIUS HOMES LIMITED

Company number NI024426

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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)
19 Apr 2017 AD01 Registered office address changed from 3 Redburn Square Holywood Co Down BT18 9HZ to Radius House 38-52 Lisburn Road Belfast BT9 6AA on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of David Maxwell Crothers as a director on 31 March 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Stephen Albert Torrans as a director on 31 March 2015
02 Aug 2016 TM01 Termination of appointment of Aubrey George Sayers as a director on 8 December 2015
17 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 250,002
02 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
24 Aug 2015 AP01 Appointment of Melanie English as a director on 31 March 2015
05 Aug 2015 AP01 Appointment of Peter Mcguinness as a director on 31 March 2015
05 Aug 2015 AP01 Appointment of Des Neill as a director on 31 March 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 250,002
23 Jul 2015 TM01 Termination of appointment of Alice Loretto Quinn as a director on 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Arthur Halligan as a director on 31 March 2015
23 Jul 2015 TM01 Termination of appointment of Peter Henry Gibson as a director on 31 March 2015
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 TM02 Termination of appointment of Trevor Alexander Dillon as a secretary on 28 August 2014
28 Aug 2014 AP03 Appointment of Mr John Mark Mclean as a secretary on 28 August 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
28 Jul 2014 AP01 Appointment of Mr Trevor Conway as a director on 28 January 2014
09 Jan 2014 CERTNM Company name changed shepherdcare LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
27 Sep 2013 TM01 Termination of appointment of Christopher Murdock as a director
27 Sep 2013 AP01 Appointment of Mrs Diana Sharman Mary Fitzsimons as a director
27 Sep 2013 TM01 Termination of appointment of William Cameron as a director
27 Sep 2013 AP01 Appointment of Mr David Maxwell Crothers as a director