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REDLYNCH LEISURE INSTALLATIONS LIMITED

Company number 03323071

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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)
14 Jul 2017 PSC04 Change of details for Mrs Penelope Ann Crosse as a person with significant control on 14 July 2017
14 Jul 2017 PSC04 Change of details for Mr Nigel Lee Crosse as a person with significant control on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mrs Danielle Macleod on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mrs Kristina Harrison on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Mr Nigel Lee Crosse on 14 July 2017
22 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 400
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 400
12 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 400
17 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 400
06 Oct 2009 MISC 123 31/03/09