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REDROW HOMES EAST MIDLANDS LIMITED

Company number 04219459

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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)
26 Mar 2018 AP01 Appointment of Warren Thompson as a director on 20 March 2018
26 Mar 2018 TM01 Termination of appointment of William Robert Heath as a director on 20 March 2018
23 Jan 2018 MR04 Satisfaction of charge 042194590054 in full
18 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Apr 2017 MR04 Satisfaction of charge 042194590050 in full
21 Apr 2017 MR04 Satisfaction of charge 042194590042 in full
21 Apr 2017 MR04 Satisfaction of charge 3 in full
21 Apr 2017 MR04 Satisfaction of charge 042194590051 in full
21 Feb 2017 AP01 Appointment of Helen Davies as a director
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
06 Feb 2017 AD01 Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Redrow House St Davids Park Flintshire CH5 3RX on 6 February 2017
03 Feb 2017 AP03 Appointment of Mr Graham Anthony Cope as a secretary on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr John Frederick Tutte as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr William Robert Heath as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of David William Bell as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Thomas Gerard Finnegan as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Christopher John Neve as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Peter James Gadsby as a director on 3 February 2017
03 Feb 2017 TM02 Termination of appointment of David William Bell as a secretary on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr Robert Paul Wilson as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Ms Helen Davies as a director on 3 February 2017
26 Jan 2017 MR05 All of the property or undertaking has been released from charge 042194590053
18 Jan 2017 MR04 Satisfaction of charge 36 in full