RADNOR WALK (KR) LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/01/2530 January 2025 Register(s) moved to registered office address 36 Walpole Street London SW3 4QS

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with no updates

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06/01/246 January 2024

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06/01/246 January 2024 Total exemption full accounts made up to 2023-03-31

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06/01/246 January 2024

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28/06/2328 June 2023 Director's details changed for Mr Thomas Henry Martin on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr David Anthony Brown on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr Richard Charles Bourne on 2023-06-27

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23/06/2323 June 2023 Termination of appointment of Jane Moriarty as a director on 2023-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with no updates

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11/01/2311 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/01/2311 January 2023

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31/10/2231 October 2022 Registration of charge 100581970002, created on 2022-10-27

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05/04/225 April 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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05/04/225 April 2022

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05/04/225 April 2022

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05/04/225 April 2022

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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19/12/1919 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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05/12/195 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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05/12/195 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100581970001

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10/06/1910 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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07/06/197 June 2019 SAIL ADDRESS CREATED

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S MUSE LIMITED

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06/06/196 June 2019 CESSATION OF MARTIN'S PROPERTIES HOLDINGS LIMITED AS A PSC

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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16/05/1916 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 2

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON

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30/08/1830 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED BALBINDER SINGH TATTAR

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19/01/1819 January 2018 DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE

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04/08/174 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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