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REDHOLME PROPERTY LIMITED

Company number 06477446

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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)
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
04 Jul 2023 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Gh Property Management Services Ltd the Corner Lodge, Unit E Meadow View Business Park Winchester Road, Upham Hampshire SO32 1HJ on 4 July 2023
04 Jul 2023 AP04 Appointment of Gh Property Management Services Ltd as a secretary on 19 April 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 19 April 2023
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
04 May 2022 AP01 Appointment of Mrs Julie Ann Sarah Brade as a director on 4 May 2022
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
19 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
10 Dec 2021 CS01 Confirmation statement made on 15 April 2021 with updates
10 Dec 2021 CH01 Director's details changed for Dr Maria Waters on 10 December 2021
10 Dec 2021 TM02 Termination of appointment of Maria Waters as a secretary on 10 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Oliver Owen Close on 10 December 2021
10 Dec 2021 AP04 Appointment of Urang Property Management Limited as a secretary on 22 October 2021
10 Dec 2021 AD01 Registered office address changed from C/O Dr Maria Waters Redholme Flat 2 Redholme the Hermitage Richmond Surrey TW10 6SH to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 10 December 2021
30 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
21 Oct 2020 AA Micro company accounts made up to 31 January 2020
04 Oct 2020 TM01 Termination of appointment of Jane Justine Hamilton as a director on 5 June 2020
04 Oct 2020 TM01 Termination of appointment of Roderick Duncan Nichol Hamilton as a director on 5 June 2020
04 Oct 2020 TM01 Termination of appointment of Olivier Dermaux as a director on 26 February 2020
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Dec 2019 AAMD Amended micro company accounts made up to 31 January 2019
28 Oct 2019 AA Micro company accounts made up to 31 January 2019