Companies House does not verify the accuracy of the information filed

REDIWELD HOLDINGS LIMITED

Company number 04698687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	TM01	Termination of appointment of David John Cartwright as a director on 30 September 2023	View PDF Termination of appointment of David John Cartwright as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC04	Change of details for Mr Denzil Robert Onslow How as a person with significant control on 1 January 2017	View PDF Change of details for Mr Denzil Robert Onslow How as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Roger Waring Robson Marsh as a director on 31 December 2021	View PDF Termination of appointment of Roger Waring Robson Marsh as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
25 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Colin George Emmerson Scotland as a director on 1 January 2021	View PDF Appointment of Mr Colin George Emmerson Scotland as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Roderick Dugald Mcdougall as a director on 15 December 2020	View PDF Termination of appointment of Roderick Dugald Mcdougall as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AP03	Appointment of Mr Jason John Bradley as a secretary on 2 June 2020	View PDF Appointment of Mr Jason John Bradley as a secretary on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Jason John Bradley as a director on 2 June 2020	View PDF Appointment of Mr Jason John Bradley as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Oct 2019	TM01	Termination of appointment of Gary Michael Butler as a director on 16 October 2019	View PDF Termination of appointment of Gary Michael Butler as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM02	Termination of appointment of Gary Michael Butler as a secretary on 16 October 2019	View PDF Termination of appointment of Gary Michael Butler as a secretary on 16 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH06	Cancellation of shares. Statement of capital on 13 March 2019 GBP 191,295	View PDF Cancellation of shares. Statement of capital on 13 March 2019 GBP 191,295 - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
02 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

REDIWELD HOLDINGS LIMITED

Filter by category