RADLEIGH (HACKWOOD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Bethany Ford as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01 |
| 11/11/2411 November 2024 | Appointment of Mr Paul Andrew Shaw as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Michael John Coker as a director on 2024-11-11 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Bethany Ford as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Michael John Coker as a director on 2023-01-25 |
| 30/01/2330 January 2023 | Termination of appointment of Martyn Anthony Pask as a director on 2023-01-20 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARTYN ANTHONY PASK |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATH |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED WARREN THOMPSON |
| 19/10/1719 October 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/07/175 July 2017 | CESSATION OF ARK CAPITAL LIMITED AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDROW HOMES LIMITED |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 5 RIVERSIDE COURT PRIDE PARK DERBY DERBYSHIRE DE24 8JN |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK TUTTE |
| 03/02/173 February 2017 | COMPANY NAME CHANGED ARK CAPITAL (HACKWOOD) LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GADSBY |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR GRAHAM ANTHONY COPE |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN CUBBAGE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF UNITED KINGDOM |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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