Radbourne Edge (Holdings) Ltd was founded on 17 October 2013 and has its registered office in Flintshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of the company are listed as Cope, Graham Anthony, Cubbage, Martyn John at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Graham Anthony | 03 February 2017 | - | 1 |
CUBBAGE, Martyn John | 22 October 2013 | 03 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
AP01 - Appointment of director | 17 December 2019 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 25 October 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
TM01 - Termination of appointment of director | 26 March 2018 | |
CS01 - N/A | 26 October 2017 | |
AA01 - Change of accounting reference date | 19 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
PSC02 - N/A | 05 July 2017 | |
PSC07 - N/A | 05 July 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
AP01 - Appointment of director | 21 February 2017 | |
AD01 - Change of registered office address | 06 February 2017 | |
TM02 - Termination of appointment of secretary | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 03 February 2017 | |
AP03 - Appointment of secretary | 03 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
RESOLUTIONS - N/A | 30 January 2017 | |
MR04 - N/A | 20 January 2017 | |
MR04 - N/A | 18 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 05 November 2014 | |
CERTNM - Change of name certificate | 01 April 2014 | |
CONNOT - N/A | 01 April 2014 | |
AD01 - Change of registered office address | 12 March 2014 | |
SH01 - Return of Allotment of shares | 04 December 2013 | |
MR01 - N/A | 03 December 2013 | |
RESOLUTIONS - N/A | 28 November 2013 | |
CONNOT - N/A | 28 November 2013 | |
RESOLUTIONS - N/A | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AA01 - Change of accounting reference date | 27 November 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 27 November 2013 | |
MR01 - N/A | 26 November 2013 | |
AP03 - Appointment of secretary | 22 October 2013 | |
NEWINC - New incorporation documents | 17 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |