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REDHILL MOUNT LIMITED

Company number 01479501

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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)
17 Aug 2018 AP01 Appointment of Mr Kevin David Smith as a director on 17 August 2018
03 Aug 2018 AP01 Appointment of Mr Peter William Snelson as a director on 3 August 2018
03 Aug 2018 AD01 Registered office address changed from 12 Redhill Close Wellesbourne Warwick CV35 9SP England to 2 Redhill Close Wellesbourne Warwickshire CV35 9SP on 3 August 2018
02 Aug 2018 AP01 Appointment of Mr Michael Patrick Chislett as a director on 2 August 2018
02 Aug 2018 TM02 Termination of appointment of Michael Patrick Chislett as a secretary on 2 August 2018
01 Jun 2018 TM01 Termination of appointment of Adrian Nigel Wickens as a director on 21 May 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
19 Dec 2017 TM01 Termination of appointment of Michael Charles Homer as a director on 19 December 2017
19 Dec 2017 AD01 Registered office address changed from 9 Redhill Close Wellesbourne Warwick CV35 9SP to 12 Redhill Close Wellesbourne Warwick CV35 9SP on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Adrian Nigel Wickens as a director on 19 December 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
31 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
03 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 17
08 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 17
20 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 17
25 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from C/O David Ball 3 Redhill Close Wellesbourne Warwick Warwickshire CV35 9SP United Kingdom
12 Nov 2012 AP01 Appointment of Mrs Gillian Margaret Young as a director
12 Nov 2012 AP01 Appointment of Mrs Patricia Sweet as a director
29 Oct 2012 AP03 Appointment of Mr Michael Patrick Chislett as a secretary
26 Oct 2012 AP01 Appointment of Mr David Robert Ball as a director