REDMAN HEENAN PROPERTIES LIMITED

Company number 00073265

Date	Type	Description	View / Download
25 Jul 2022	CH01	Director's details changed for Mr David Smith on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Ms Olivia Clare Troughton on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Properties Limited as a person with significant control on 25 July 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	(4 pages)
14 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 000732650126, created on 16 September 2021	(35 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(19 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(179 pages)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
13 Aug 2021	PSC05	Change of details for St. Modwen Properties Plc as a person with significant control on 6 August 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Ms Olivia Clare Troughton as a director on 15 March 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Rupert Joseland as a director on 31 January 2021	(1 page)
03 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(17 pages)
03 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(192 pages)
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
27 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
06 May 2020	CH01	Director's details changed for Mr David Smith on 27 February 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 6 April 2020	(1 page)
11 Sep 2019	CH01	Director's details changed for Mr David Smith on 8 July 2019	(2 pages)