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REDFIELDS MANAGEMENT COMPANY LIMITED

Company number 01910621

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Company Results (links open in a new window)
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)
23 Jul 2026 CS01 Confirmation statement made on 17 July 2026 with no updates
View PDF Confirmation statement made on 17 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
29 Jul 2025 CS01 Confirmation statement made on 17 July 2025 with updates
View PDF Confirmation statement made on 17 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
30 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2022 PSC02 Notification of The Wilky Group Limited as a person with significant control on 8 December 2020
View PDF Notification of The Wilky Group Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 AD01 Registered office address changed from 64 Guildford Street Chertsey Surrey KT16 9BD to Parallel House 32 London Road Guildford GU1 2AB on 13 January 2022
View PDF Registered office address changed from 64 Guildford Street Chertsey Surrey KT16 9BD to Parallel House 32 London Road Guildford GU1 2AB on 13 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021 SH02 Sub-division of shares on 8 December 2020
View PDF Sub-division of shares on 8 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions approved/sub division 08/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Resolutions approved/sub division 08/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Apr 2021 AP01 Appointment of Mr Malcolm Roderick Young as a director on 8 December 2020
View PDF Appointment of Mr Malcolm Roderick Young as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020 CH01 Director's details changed for Mr Julian Carl Munday on 1 April 2020
View PDF Director's details changed for Mr Julian Carl Munday on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 CH03 Secretary's details changed for Julian Carl Munday on 1 April 2020
View PDF Secretary's details changed for Julian Carl Munday on 1 April 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)