REDMAN HEENAN PROPERTIES LIMITED

Company number 00073265

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(34 pages)
17 Oct 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 6 October 2023	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(4 pages)
11 Apr 2023	PSC05	Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023	(2 pages)
06 Mar 2023	MR01	Registration of charge 000732650127, created on 22 February 2023	(27 pages)
03 Mar 2023	PSC07	Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023	(1 page)
03 Mar 2023	PSC02	Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023	(2 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 29,584,511.00	(5 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	(1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2022	SH20	Statement by Directors	(1 page)
02 Dec 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 29 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Lisa Ann Katherine Minns as a director on 29 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of David Smith as a director on 29 November 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Nicholas Porter as a director on 29 November 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 29 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Olivia Clare Troughton as a director on 29 November 2022	(1 page)
21 Oct 2022	AP01	Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022	(2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(67 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)