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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)
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Nov 2018 AA Accounts for a small company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Aug 2017 CH01 Director's details changed for Mrs Fiona Ann O'connell on 17 August 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AP01 Appointment of Mrs Debra Rimmer as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr James Scott Andrews as a director on 25 May 2016
11 May 2016 CH01 Director's details changed for Mr Timothy John Archer on 25 April 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
09 Dec 2015 TM01 Termination of appointment of Georgina Elizabeth Summers as a director on 1 December 2015
31 Jul 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 CH01 Director's details changed for Mr Damien Duffield on 1 April 2015
26 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
10 Mar 2015 AP01 Appointment of Ms Georgina Elizabeth Summers as a director on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Damien Duffield as a director on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Mark Benjamin Decker as a director on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Nicholas James Bettison as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Judith Ann Speight as a director on 10 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
16 Dec 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012