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REDFERN CONSULTING LTD

Company number 08110468

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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)
21 May 2024 AA Micro company accounts made up to 31 August 2023
18 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
31 Oct 2022 PSC04 Change of details for Mr Ian Redfern as a person with significant control on 14 October 2022
31 Oct 2022 PSC01 Notification of Lynne Redfern as a person with significant control on 14 October 2022
17 Oct 2022 CERTNM Company name changed redfern architecture LTD\certificate issued on 17/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
14 Oct 2022 AP01 Appointment of Mrs Lynne Redfern as a director on 4 October 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 May 2022 AA Micro company accounts made up to 31 August 2021
07 May 2022 TM01 Termination of appointment of Lynne Redfern as a director on 30 April 2022
02 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 August 2020
31 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
30 May 2020 AA Micro company accounts made up to 31 August 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 August 2017
25 Feb 2018 TM01 Termination of appointment of Lee Redfern as a director on 25 February 2018
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100