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NU OFFICES FOR REDCAR LIMITED

Company number 04048949

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
25 Sep 2024 AP01 Appointment of Ms Deborah Jane Bird as a director on 20 September 2024
25 Sep 2024 TM01 Termination of appointment of Adam Irwin as a director on 20 September 2024
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Nu 3Ps Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
04 Aug 2023 AA Full accounts made up to 31 December 2022
01 Dec 2022 AP01 Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Adam Irwin as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of James Robson Edwin Tarry as a director on 1 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Mr Ian Shervell on 19 February 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018