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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)
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 6,468
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cancellation 01/07/2017
01 Oct 2018 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2018
  • GBP 5,684
28 Aug 2018 SH03 Purchase of own shares.
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/07/2018
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jun 2018 PSC01 Notification of Sally Amanda Reed as a person with significant control on 6 April 2016
08 Jun 2018 PSC07 Cessation of Robert Sutcliffe as a person with significant control on 8 June 2018
08 Jun 2018 PSC07 Cessation of Brian Unsworth as a person with significant control on 8 June 2018
11 Oct 2017 PSC04 Change of details for Mr Michael Paul Reed as a person with significant control on 10 October 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Mr Brian Unsworth as a person with significant control on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Michael Paul Reed as a person with significant control on 10 October 2017
10 Oct 2017 PSC07 Cessation of Sally Amanda Reed as a person with significant control on 10 October 2017
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 7,252
08 Mar 2017 SH03 Purchase of own shares.
27 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
20 Jul 2016 SH03 Purchase of own shares.
24 May 2016 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 15,876
24 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Feb 2016 TM01 Termination of appointment of Brian Unsworth as a director on 1 July 2015
14 Dec 2015 SH08 Change of share class name or designation