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REDEVCO PROPERTIES LIMITED

Company number 04055313

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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)
02 Aug 2018 AA Accounts for a small company made up to 28 February 2018
17 Oct 2017 AP01 Appointment of Mr Thomas Edmund Hoye as a director on 17 October 2017
23 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Jun 2017 AA Full accounts made up to 28 February 2017
31 Aug 2016 AA Full accounts made up to 29 February 2016
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Jun 2016 CH01 Director's details changed for Mrs Gemma Carolyn Laurie on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
10 Jul 2015 AA Full accounts made up to 28 February 2015
01 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
18 Sep 2014 TM01 Termination of appointment of Marcel Gerardus Eggenkamp as a director on 5 September 2014
18 Sep 2014 AP01 Appointment of Mr Adam Starr as a director on 5 September 2014
18 Sep 2014 TM01 Termination of appointment of Andrew Robin Vaughan as a director on 5 September 2014
18 Sep 2014 AP01 Appointment of Mr Andrew Brian Foulds as a director on 5 September 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
04 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 TM01 Termination of appointment of Herman Faber as a director
15 Jan 2014 AP01 Appointment of Miss Gemma Carolyn Mann as a director
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
12 Aug 2013 AD01 Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013
22 May 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 TM01 Termination of appointment of Simon Smith as a director
29 Oct 2012 CH01 Director's details changed for Mr. Herman Jan Faber on 16 October 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders