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REDMAN HEENAN PROPERTIES LIMITED

Company number 00073265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 6 October 2023
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
11 Apr 2023 PSC05 Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
06 Mar 2023 MR01 Registration of charge 000732650127, created on 22 February 2023
03 Mar 2023 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 22 February 2023
03 Mar 2023 PSC02 Notification of St Modwen (Shelf 1) Limited as a person with significant control on 22 February 2023
14 Dec 2022 SH19 Statement of capital on 14 December 2022
  • GBP 29,584,511.00
14 Dec 2022 CAP-SS Solvency Statement dated 01/12/22
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 01/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2022 SH20 Statement by Directors
02 Dec 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Lisa Ann Katherine Minns as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of David Smith as a director on 29 November 2022
01 Dec 2022 AP01 Appointment of Mr Nicholas Porter as a director on 29 November 2022
01 Dec 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 29 November 2022
01 Dec 2022 TM01 Termination of appointment of Olivia Clare Troughton as a director on 29 November 2022
21 Oct 2022 AP01 Appointment of Ms Lisa Ann Katherine Minns as a director on 21 October 2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022