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REDLYNCH PARK MANAGEMENT COMPANY LIMITED

Company number 02170801

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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 2 October 2017 with updates
25 Jul 2017 AA Micro company accounts made up to 5 April 2017
17 Mar 2017 AP03 Appointment of Mr Peter Reynolds as a secretary on 15 October 2016
28 Oct 2016 AP01 Appointment of Mr David Guy Ogilvy as a director on 27 October 2016
27 Oct 2016 AP01 Appointment of Mr Alasdair James Eales Ogilvy as a director on 27 October 2016
27 Oct 2016 TM01 Termination of appointment of Felicity Neilson Ogilvy as a director on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Mrs Camilla Jane Houston Redfern on 1 October 2016
02 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
17 Aug 2016 TM02 Termination of appointment of Colleen Kay Jackson as a secretary on 17 August 2016
09 May 2016 AA Total exemption small company accounts made up to 5 April 2016
21 Mar 2016 TM01 Termination of appointment of Martin Richard Bottrill as a director on 19 March 2016
21 Mar 2016 TM01 Termination of appointment of Denise Ann Bottrill as a director on 19 March 2016
21 Mar 2016 AP01 Appointment of Mrs Linda Vertannes-Levy as a director on 19 March 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16
10 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 16
28 May 2014 AA Total exemption small company accounts made up to 5 April 2014
01 May 2014 CH01 Director's details changed for Mr Martin Paul Lee-Warner on 1 May 2014
01 May 2014 AP01 Appointment of Mrs Camilla Jane Houston Redfern as a director
01 May 2014 AP01 Appointment of Mr Martin Paul Lee-Warner as a director
01 May 2014 TM01 Termination of appointment of Peter Whalley as a director
11 Feb 2014 TM01 Termination of appointment of John Ogilvy as a director
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 16
10 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders