REDHOUSE LANE COMMUNICATIONS LIMITED

Company number 02320395

Date	Type	Description	View / Download
04 Dec 2020	AP01	Appointment of Nigel Howes as a director on 25 November 2020	(2 pages)
04 Dec 2020	PSC02	Notification of Definition Agency Limited as a person with significant control on 25 November 2020	(2 pages)
01 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	(6 pages)
30 Nov 2020	TM01	Termination of appointment of Michael Philip Drew as a director on 25 November 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of Michael Philip Drew as a secretary on 25 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Jeremy Redhouse as a director on 25 November 2020	(1 page)
30 Nov 2020	PSC07	Cessation of Jeremy Redhouse as a person with significant control on 25 November 2020	(1 page)
26 Nov 2020	MR01	Registration of charge 023203950003, created on 25 November 2020	(63 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/12/2020.	(4 pages)
06 Apr 2020	AA	Unaudited abridged accounts made up to 30 November 2019	(9 pages) Download iXBRL
11 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2019	TM01	Termination of appointment of Jonathan Walker as a director on 20 September 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Jeremy Redhouse as a person with significant control on 30 June 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
04 Jan 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(10 pages) Download iXBRL
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(10 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
03 Jul 2018	PSC01	Notification of Jeremy Redhouse as a person with significant control on 3 July 2018	(2 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 1 December 2016	(4 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Nov 2016	AP01	Appointment of Mr Jonathan Walker as a director on 5 September 2016	(2 pages)
08 Nov 2016	CH01	Director's details changed for Fiona Clare Corey on 5 September 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL