REDHOUSE LANE COMMUNICATIONS LIMITED

Company number 02320395

Date	Type	Description	View / Download
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(6 pages)
24 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
16 Apr 2024	TM01	Termination of appointment of Heather Mary Baker as a director on 31 March 2024	(1 page)
14 Nov 2023	AP01	Appointment of Miss Heather Mary Baker as a director on 31 October 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 October 2023	(1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/ resignation of director 31/10/2023	(2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
18 Jul 2022	MR04	Satisfaction of charge 023203950003 in full	(1 page)
05 Apr 2022	MR01	Registration of charge 023203950004, created on 3 April 2022	(70 pages)
09 Feb 2022	AD01	Registered office address changed from 2 Stephen Street London W1T 1AN England to One Park Row Leeds LS1 5HN on 9 February 2022	(1 page)
17 Nov 2021	AD01	Registered office address changed from Hammer House 113-117 Wardour Street London W1F 0UN England to 2 Stephen Street London W1T 1AN on 17 November 2021	(1 page)
19 Oct 2021	CH01	Director's details changed for Fiona Clare Corey on 19 October 2021	(2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(4 pages)
27 Apr 2021	AD01	Registered office address changed from No 1 Sans Walk London EC1R 0LT England to Hammer House 113-117 Wardour Street London W1F 0UN on 27 April 2021	(1 page)
25 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ All decisions, transactions and accounts made or entered into by directors which have not been made correctly and/or fully documented are hereby acknowledged, approved and ratified 13/11/2020	(3 pages)
14 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2020	AP01	Appointment of Mrs Rachel Griffin as a director on 25 November 2020	(2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 112	(3 pages)