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REDWOOD VEHICLES LIMITED

Company number 14706167

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 May 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC05	Change of details for Midland Jcb Limited as a person with significant control on 8 March 2023	View PDF Change of details for Midland Jcb Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Alistair David Reekie as a director on 16 February 2024	View PDF Termination of appointment of Alistair David Reekie as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of David John Richard Hill as a director on 16 February 2024	View PDF Termination of appointment of David John Richard Hill as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024	View PDF Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024	View PDF Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Alistair David Reekie on 12 December 2023	View PDF Director's details changed for Mr Alistair David Reekie on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for David John Richard Hill on 12 December 2023	View PDF Director's details changed for David John Richard Hill on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Unit a Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023	View PDF Registered office address changed from Unit a Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Alistair David Reekie on 12 December 2023	View PDF Director's details changed for Mr Alistair David Reekie on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for David John Richard Hill on 12 December 2023	View PDF Director's details changed for David John Richard Hill on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Unit a Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023	View PDF Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Unit a Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Alistair David Reekie on 10 August 2023	View PDF Director's details changed for Mr Alistair David Reekie on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-06 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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