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REDROW LIMITED

Company number 02877315

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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)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 34,740,400.07
04 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 34,733,633.87
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 34,733,469.02
13 Nov 2024 PSC07 Cessation of Barratt Redrow Plc as a person with significant control on 13 November 2024
13 Nov 2024 PSC02 Notification of Barratt Redrow Holdings Limited as a person with significant control on 13 November 2024
15 Oct 2024 PSC05 Change of details for Barratt Developments Plc as a person with significant control on 4 October 2024
11 Oct 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Oct 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Oct 2024 MAR Re-registration of Memorandum and Articles
11 Oct 2024 RR02 Re-registration from a public company to a private limited company
07 Oct 2024 AP01 Appointment of Mr Steven John Boyes as a director on 4 October 2024
07 Oct 2024 CH01 Director's details changed for Mr Michael Ian Scott on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Barbara Mary Richmond as a director on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Richard John Akers as a director on 4 October 2024
07 Oct 2024 AP01 Appointment of Mr Michael Ian Scott as a director on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Oliver Reginald Tant as a director on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Geeta Nanda as a director on 4 October 2024
07 Oct 2024 TM01 Termination of appointment of Nicola Joy Dulieu as a director on 4 October 2024
07 Oct 2024 AP01 Appointment of Mr David Fraser Thomas as a director on 4 October 2024
02 Sep 2024 PSC02 Notification of Barratt Developments Plc as a person with significant control on 21 August 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
23 Aug 2024 OC Scheme of arrangement
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of agreement/company documents 15/05/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2024 MA Memorandum and Articles of Association