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REDWORDS LTD.

Company number 01326332

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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