REDMAYNE NOMINEES (P.E.P.) LIMITED
Company number 02067194
- Company Overview for REDMAYNE NOMINEES (P.E.P.) LIMITED (02067194)
- Filing history for REDMAYNE NOMINEES (P.E.P.) LIMITED (02067194)
- People for REDMAYNE NOMINEES (P.E.P.) LIMITED (02067194)
- More for REDMAYNE NOMINEES (P.E.P.) LIMITED (02067194)
| 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 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 | |
| 23 May 2016 | CH01 | Director's details changed for Mr Timothy John Archer on 6 May 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
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| 31 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 06 May 2015 | TM01 | Termination of appointment of Judith Ann Speight as a director on 30 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
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| 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
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| 25 Apr 2014 | AP01 | Appointment of Mrs Judith Ann Speight as a director | |
| 25 Apr 2014 | AP01 | Appointment of Mr Stuart William Davis as a director | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr Michael Edward John Wheeler on 1 April 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr Keith Loudon on 1 April 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mrs Fiona Ann O'connell on 1 April 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr David Loudon on 1 April 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr Timothy John Archer on 1 April 2013 | |
| 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 | |
| 03 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 26 Jul 2011 | AD01 | Registered office address changed from Merton House 84 Albion Street Leeds LS1 6AG on 26 July 2011 |