- Company Overview for REDWORDS LTD. (01326332)
- Filing history for REDWORDS LTD. (01326332)
- People for REDWORDS LTD. (01326332)
- More for REDWORDS LTD. (01326332)
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) |
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10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
10 Oct 2017 | PSC01 | Notification of Sarah Anne Louise Campbell as a person with significant control on 31 July 2017 | |
10 Oct 2017 | PSC07 | Cessation of Wendy Jane Spurry as a person with significant control on 31 July 2017 | |
10 Oct 2017 | PSC07 | Cessation of Andrea Carol Butcher as a person with significant control on 31 July 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Wendy Jane Spurry as a director on 31 July 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Andrea Carol Butcher as a director on 31 July 2017 | |
10 Oct 2017 | AP01 | Appointment of Ms Sarah Anne Louise Campbell as a director on 31 July 2017 | |
10 Oct 2017 | TM02 | Termination of appointment of Andrea Carol Butcher as a secretary on 31 July 2017 | |
10 Oct 2017 | AD01 | Registered office address changed from C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE United Kingdom to 1 Bloomsbury Street London WC1B 3QE on 10 October 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
15 Dec 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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14 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
03 Sep 2015 | AD01 | Registered office address changed from Marquis House 68 Great North Rd Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015 | |
24 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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28 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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21 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
22 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
22 May 2013 | AP01 | Appointment of Ms Andrea Carol Butcher as a director | |
22 May 2013 | TM02 | Termination of appointment of Wendy Spurry as a secretary | |
22 May 2013 | AP03 | Appointment of Ms Andrea Carol Butcher as a secretary | |
21 May 2013 | TM01 | Termination of appointment of Rebecca Reese as a director | |
21 May 2013 | AP01 | Appointment of Ms Wendy Jane Spurry as a director | |
21 May 2013 | TM01 | Termination of appointment of Alexander Paterson as a director |