RADNOR WALK (WH) LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-07 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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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2023-03-31

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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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28/06/2328 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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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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07/01/237 January 2023 Accounts for a dormant company made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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04/08/214 August 2021 Termination of appointment of Paul William Nicholson as a director on 2021-07-15

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/07/1911 July 2019 CESSATION OF MARTIN'S PROPERTIES HOLDINGS LIMITED AS A PSC

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S INVESTMENTS LIMITED

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MARTIN'S PROPERTIES HOLDINGS LIMITED / 05/06/2019

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11/06/1911 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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11/06/1911 June 2019 SAIL ADDRESS CREATED

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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02/05/192 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084623210003

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084623210004

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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28/03/1828 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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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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07/04/167 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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11/10/1311 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084623210001

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11/10/1311 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084623210002

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084623210003

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19/07/1319 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084623210002

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084623210001

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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