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REDEFINED AUTOMOTIVE LIMITED

Company number 13573900

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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)
07 Sep 2023 CH01 Director's details changed for Mr Vicente Cortell Ballester on 6 September 2023
07 Sep 2023 PSC04 Change of details for Mr Vicente Cortell Ballester as a person with significant control on 6 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
04 Sep 2023 AD01 Registered office address changed from 110 Hartington Crescent Coventry CV5 6FS England to 10 Ivy Lane Ettington Stratford-upon-Avon CV37 7TD on 4 September 2023
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
29 Aug 2023 TM01 Termination of appointment of Christopher Paul Campton as a director on 24 August 2023
29 Aug 2023 PSC07 Cessation of Christopher Paul Campton as a person with significant control on 24 August 2023
14 Jul 2023 AA Micro company accounts made up to 31 March 2023
27 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Jul 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
18 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted