- Company Overview for REDMIRA LIMITED (07587765)
- Filing history for REDMIRA LIMITED (07587765)
- People for REDMIRA LIMITED (07587765)
- Charges for REDMIRA LIMITED (07587765)
- More for REDMIRA LIMITED (07587765)
| 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) |
|---|---|---|---|
| 09 Nov 2018 | TM01 | Termination of appointment of Michael James Riding as a director on 30 June 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 27 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 29 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 15 Jan 2016 | TM01 | Termination of appointment of Vincent Fairclough as a director on 31 December 2015 | |
| 09 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Mr Peter Marsden as a director on 24 August 2015 | |
| 24 Jun 2015 | AD01 | Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 24 June 2015 | |
| 19 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 17 Apr 2015 | AD02 | Register inspection address has been changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX | |
| 05 Jun 2014 | AP01 | Appointment of Mr Michael James Riding as a director | |
| 05 Jun 2014 | TM01 | Termination of appointment of Jennifer Daly as a director | |
| 30 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 30 May 2014 | CH01 | Director's details changed for Mr Vincent Fairclough on 25 March 2014 | |
| 02 Apr 2014 | AP01 | Appointment of Ms Jennifer Daly as a director | |
| 02 Apr 2014 | AP03 | Appointment of Mr Graham Anthony Cope as a secretary | |
| 26 Mar 2014 | TM01 | Termination of appointment of a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Stephen Lavers as a director | |
| 26 Mar 2014 | TM01 | Termination of appointment of Philip Davies as a director | |
| 26 Mar 2014 | TM02 | Termination of appointment of Valerie Clark as a secretary | |
| 25 Mar 2014 | AD01 | Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 25 March 2014 | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 1 in full |