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REDWOOD PROPERTYCO HOLDCO LIMITED

Company number 09340379

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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)
16 Mar 2024 CERTNM Company name changed sdi (brook uk) LIMITED\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
05 Dec 2023 AA Accounts for a dormant company made up to 29 April 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 29 April 2022
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
06 Jan 2022 AA Accounts for a dormant company made up to 29 April 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
21 Jun 2021 AA Accounts for a dormant company made up to 29 April 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
11 Mar 2020 AA Full accounts made up to 28 April 2019
05 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
18 Mar 2019 AA Full accounts made up to 29 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
31 Aug 2017 AA Full accounts made up to 30 April 2017
15 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016