REDRIFFE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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REDRIFFE MANAGEMENT COMPANY LIMITED

Company number 12168785

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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 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2022	AP01	Appointment of Mr Paul Hutchison as a director on 18 February 2022	View PDF Appointment of Mr Paul Hutchison as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Barbara Long as a director on 6 October 2021	View PDF Appointment of Mrs Barbara Long as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Miss Shirley Ford as a director on 6 October 2021	View PDF Appointment of Miss Shirley Ford as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Amanda Mines as a director on 6 October 2021	View PDF Appointment of Mrs Amanda Mines as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Miss Jacqueline Hawes as a director on 6 October 2021	View PDF Appointment of Miss Jacqueline Hawes as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Theodosis Nicolaou as a director on 6 October 2021	View PDF Appointment of Mr Theodosis Nicolaou as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP02	Appointment of Silly Moo Properties Limited as a director on 6 October 2021	View PDF Appointment of Silly Moo Properties Limited as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Redriffe Limited as a director on 6 October 2021	View PDF Termination of appointment of Redriffe Limited as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Teresa Ralph as a director on 6 October 2021	View PDF Termination of appointment of Teresa Ralph as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Miss Anne Mcgurk as a director on 6 October 2021	View PDF Appointment of Miss Anne Mcgurk as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Anthony Simon Ralph as a director on 6 October 2021	View PDF Termination of appointment of Anthony Simon Ralph as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Teresa Ralph as a person with significant control on 6 October 2021	View PDF Cessation of Teresa Ralph as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC07	Cessation of Anthony Ralph as a person with significant control on 6 October 2021	View PDF Cessation of Anthony Ralph as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP03	Appointment of Michael Parkes Surveyors Ltd as a secretary on 26 May 2020	View PDF Appointment of Michael Parkes Surveyors Ltd as a secretary on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from Midland House 98 Cheriton Road Folkestone CT20 2QH England to C6 Culpeper Close Medway City Estate Rochester ME2 4HU on 3 September 2020	View PDF Registered office address changed from Midland House 98 Cheriton Road Folkestone CT20 2QH England to C6 Culpeper Close Medway City Estate Rochester ME2 4HU on 3 September 2020 - link opens in a new window - 1 page (1 page)

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