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REDBACKS CUSHIONING LTD

Company number 07754689

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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)
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Sep 2023 TM01 Termination of appointment of Jonathan James Cox as a director on 24 September 2022
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
23 May 2022 TM01 Termination of appointment of Dylan Michael Hartley as a director on 23 May 2022
23 May 2022 TM01 Termination of appointment of Paul William Baines as a director on 23 May 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors of the company shall not be more than 04/11/2020
19 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 AP01 Appointment of Mr Jonathan James Cox as a director on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Clifford Philip Lockyer on 4 November 2020
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
01 Jun 2020 AP01 Appointment of Mr Dylan Michael Hartley as a director on 26 May 2020
01 Jun 2020 AP01 Appointment of Mr Paul William Baines as a director on 26 May 2020
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 10,968.42
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH02 Sub-division of shares on 30 May 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
02 Nov 2017 AP01 Appointment of Mrs Alison Nicola Lockyer as a director on 1 November 2017