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REDMAN WHITELEY DIXON LIMITED

Company number 04724239

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AP01	Appointment of Mr Martin John Sellars as a director on 1 March 2020	View PDF Appointment of Mr Martin John Sellars as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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REDMAN WHITELEY DIXON LIMITED

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