RADCLIFFE INVESTMENT PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 New

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with no updates

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18/06/2418 June 2024

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18/06/2418 June 2024

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18/06/2418 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/04/2423 April 2024

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01/09/231 September 2023 Confirmation statement made on 2023-08-06 with no updates

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18/08/2318 August 2023 Full accounts made up to 2022-12-31

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09/12/229 December 2022 Full accounts made up to 2021-12-31

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15/07/2115 July 2021 Full accounts made up to 2020-12-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR APPOINTED MR PAUL HALLAM

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM

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06/08/196 August 2019 SECRETARY APPOINTED MR DANIEL LAU

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 02/04/2019

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091635930002

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CESSATION OF LIGHTYEAR ESTATES HOLDINGS LIMITED AS A PSC

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANA GR LIMITED

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02/01/182 January 2018 ADOPT ARTICLES 29/11/2017

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091635930001

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/08/157 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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22/05/1522 May 2015 31/12/14 TOTAL EXEMPTION FULL

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12/09/1412 September 2014 CURRSHO FROM 31/08/2015 TO 31/12/2014

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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