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REDMAN WHITELEY DIXON LIMITED

Company number 04724239

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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)
29 Jan 2026 AA Accounts for a medium company made up to 31 May 2025
View PDF Accounts for a medium company made up to 31 May 2025 - link opens in a new window - 23 pages (23 pages)
22 Sep 2025 AP01 Appointment of Mr Oliver John Seccombe Stacey as a director on 1 September 2025
View PDF Appointment of Mr Oliver John Seccombe Stacey as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with no updates
View PDF Confirmation statement made on 6 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 24 pages (24 pages)
03 Jun 2024 CH01 Director's details changed for Mr Chris Townsend on 21 May 2024
View PDF Director's details changed for Mr Chris Townsend on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 CH01 Director's details changed for Mr Martin John Sellars on 4 March 2024
View PDF Director's details changed for Mr Martin John Sellars on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 AD01 Registered office address changed from Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF to Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF on 4 March 2024
View PDF Registered office address changed from Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF to Old Electric Light Station Beaulieu Brockenhurst Hampshire SO42 7YF on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023 PSC05 Change of details for Project Navy Ltd as a person with significant control on 16 February 2023
View PDF Change of details for Project Navy Ltd as a person with significant control on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 AP01 Appointment of Mr Charles Baker as a director on 4 November 2022
View PDF Appointment of Mr Charles Baker as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 MR01 Registration of charge 047242390002, created on 4 November 2022
View PDF Registration of charge 047242390002, created on 4 November 2022 - link opens in a new window - 38 pages (38 pages)
24 Nov 2022 PSC02 Notification of Project Navy Ltd as a person with significant control on 4 November 2022
View PDF Notification of Project Navy Ltd as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022 PSC07 Cessation of Justin Peter Redman as a person with significant control on 4 November 2022
View PDF Cessation of Justin Peter Redman as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022 AP01 Appointment of Mr Chris Townsend as a director on 4 November 2022
View PDF Appointment of Mr Chris Townsend as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022 TM01 Termination of appointment of Polly Elizabeth Jane Sturgess as a director on 4 November 2022
View PDF Termination of appointment of Polly Elizabeth Jane Sturgess as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
16 May 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)