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REDLAW PROPERTIES LIMITED

Company number 04455912

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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)
17 May 2019 SH06 Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 385
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share transfers, loan notes 11/04/2019
14 May 2019 MR04 Satisfaction of charge 044559120005 in full
15 Apr 2019 MR01 Registration of charge 044559120007, created on 11 April 2019
12 Apr 2019 MR01 Registration of charge 044559120006, created on 11 April 2019
13 Mar 2019 MR04 Satisfaction of charge 2 in full
13 Mar 2019 MR04 Satisfaction of charge 3 in full
24 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 PSC01 Notification of Paul Reynolds as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of David Williams as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
19 Aug 2016 MR01 Registration of charge 044559120005, created on 15 August 2016
19 Aug 2016 MR01 Registration of charge 044559120004, created on 15 August 2016
02 Aug 2016 MR04 Satisfaction of charge 1 in full
14 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 400
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jun 2016 AD01 Registered office address changed from 48-50 Parkstone Road Poole Dorset BH15 2PG to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 1 June 2016
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 400
10 Jun 2014 CH01 Director's details changed for Mr David Williams on 14 July 2013
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders