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REDWORTH ASSOCIATES LIMITED

Company number 02975913

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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)
23 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 PSC04 Change of details for Mrs Sally Amanda Reed as a person with significant control on 6 April 2016
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH08 Change of share class name or designation
19 Nov 2021 AP01 Appointment of Mr Nicholas Mark Bland as a director on 17 November 2021
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
15 Oct 2021 CH01 Director's details changed for Robert Sutcliffe on 11 October 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jul 2021 AD01 Registered office address changed from 15 Walshaw Street Great Horton Bradford West Yorkshire BD7 4AX to Ryefield House Highgate Road Queensbury Bradford West Yorkshire BD13 1DS on 20 July 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
12 Sep 2019 SH03 Purchase of own shares.
29 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 4,900
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase a ordinary shares in the company 01/07/2019
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates