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REDMAYNE (NOMINEES) LIMITED

Company number 00694623

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Aug 2023 TM01 Termination of appointment of Debra Rimmer as a director on 28 July 2023
05 Apr 2023 AP03 Appointment of Mr Paul Boddington as a secretary on 5 April 2023
05 Apr 2023 TM02 Termination of appointment of Michael Edward John Wheeler as a secretary on 5 April 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Feb 2023 AP01 Appointment of Mr Philip Armitage as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mr Nick Sharrock as a director on 9 February 2023
09 Feb 2023 AP01 Appointment of Mrs Elizabeth Dean as a director on 9 February 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 AD01 Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 23 June 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
18 Oct 2021 TM01 Termination of appointment of Timothy John Archer as a director on 31 July 2021
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Mark Benjamin Decker as a director on 31 March 2021
03 Feb 2021 AA Accounts for a small company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Nov 2019 CH01 Director's details changed for Mr Michael Edward John Wheeler on 28 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Keith Loudon on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr David Loudon on 26 November 2019
26 Nov 2019 CH01 Director's details changed for Mr Stuart William Davis on 26 November 2019
13 Nov 2019 AP01 Appointment of Mr Paul Christopher Boddington as a director on 13 November 2019
19 Sep 2019 TM01 Termination of appointment of Fiona Ann Byron as a director on 19 September 2019