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REDWOOD INDUSTRIES LIMITED

Company number 03112372

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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)
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
06 Aug 2019 AA Unaudited abridged accounts made up to 6 November 2018
07 Mar 2019 AD01 Registered office address changed from C/O C Todd and Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY England to 7 Sutherland Street C/O C Todd & Co Sheffield S4 7WG on 7 March 2019
14 Feb 2019 MR04 Satisfaction of charge 1 in full
21 Dec 2018 MR01 Registration of charge 031123720004, created on 14 December 2018
21 Dec 2018 MR01 Registration of charge 031123720005, created on 14 December 2018
21 Sep 2018 CH03 Secretary's details changed for Mr Mark Howard Smith on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Mark Howard Smith on 21 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
06 Aug 2018 AA Unaudited abridged accounts made up to 6 November 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
06 Aug 2017 AA Total exemption small company accounts made up to 6 November 2016
11 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 6 November 2015
14 Apr 2016 TM01 Termination of appointment of Deborah Jayne Smith as a director on 1 October 2015
19 Feb 2016 AD01 Registered office address changed from Arnold House 115 Blackburn Road Rotherham S61 2DW to C/O C Todd and Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY on 19 February 2016
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 6 November 2014
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 6 November 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 6 November 2012
18 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 6 November 2011
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders