RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED: Filings

  • Overview

    Company NameRADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04810798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    3 pagesCS01

    Registration of charge 048107980002, created on Mar 31, 2026

    30 pagesMR01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Appointment of Mrs Susan Victoria Radcliffe as a director on Aug 04, 2025

    2 pagesAP01

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registration of charge 048107980001, created on Sep 24, 2024

    44 pagesMR01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Director's details changed for Mr Douglas Slater on Sep 25, 2023

    2 pagesCH01

    Change of details for Mr Douglas Slater as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 25, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Cancellation of shares. Statement of capital on May 12, 2023

    • Capital: GBP 500
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cessation of Timothy Paul Sykes as a person with significant control on May 12, 2023

    1 pagesPSC07

    Termination of appointment of John David Sykes as a director on May 12, 2023

    1 pagesTM01

    Termination of appointment of Timothy Paul Sykes as a director on May 12, 2023

    1 pagesTM01

    Change of details for Mr John Schofield Haigh Radcliffe as a person with significant control on May 12, 2023

    2 pagesPSC04

    Change of details for Mr Douglas Slater as a person with significant control on May 12, 2023

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0