About

Registered Number: 04219460
Date of Incorporation: 18/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Redrow House, St Davids Park, Flintshire, CH5 3RX,

 

Based in Flintshire, Radleigh Construction Ltd was established in 2001. This company has one director listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COPE, Graham Anthony 03 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 22 May 2019
CS01 - N/A 18 May 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 26 March 2018
AA01 - Change of accounting reference date 18 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 30 May 2017
RP04AP01 - N/A 28 February 2017
AD01 - Change of registered office address 06 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
AP03 - Appointment of secretary 03 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
AP01 - Appointment of director 03 February 2017
MR04 - N/A 16 January 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 14 October 2015
MR04 - N/A 20 July 2015
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 04 June 2013
AUD - Auditor's letter of resignation 29 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 03 June 2008
225 - Change of Accounting Reference Date 20 May 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 03 May 2007
AA - Annual Accounts 24 May 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 08 February 2004
287 - Change in situation or address of Registered Office 10 October 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 20 March 2003
287 - Change in situation or address of Registered Office 10 August 2002
363s - Annual Return 24 May 2002
395 - Particulars of a mortgage or charge 28 November 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
CERTNM - Change of name certificate 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2001
225 - Change of Accounting Reference Date 26 June 2001
287 - Change in situation or address of Registered Office 26 June 2001
395 - Particulars of a mortgage or charge 19 June 2001
287 - Change in situation or address of Registered Office 08 June 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
287 - Change in situation or address of Registered Office 25 May 2001
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2001 Fully Satisfied

N/A

Mortgage debenture 13 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.