REDWOOD GLADE MANAGEMENT COMPANY LIMITED
Company number 04568664
- Company Overview for REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)
- Filing history for REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)
- People for REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)
- More for REDWOOD GLADE MANAGEMENT COMPANY LIMITED (04568664)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 06 Nov 2024 | PSC01 | Notification of Edward John Mckee as a person with significant control on 5 August 2024 | |
| 06 Nov 2024 | PSC07 | Cessation of David Aiden Lundholm as a person with significant control on 3 August 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Mr Edward John Mckee as a director on 5 August 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of David Aiden Lundholm as a director on 2 August 2024 | |
| 29 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 01 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 06 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 15 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Aug 2022 | AD01 | Registered office address changed from 35 Redwood Place Beaconsfield Buckinghamshire HP9 1RP to 36 Wattleton Road Beaconsfield HP9 1SE on 19 August 2022 | |
| 19 Aug 2022 | PSC01 | Notification of David Lundholm as a person with significant control on 19 August 2022 | |
| 19 Aug 2022 | PSC07 | Cessation of David Aiden Lundholm as a person with significant control on 19 August 2022 | |
| 02 Jul 2022 | TM01 | Termination of appointment of Sharon Duncalf as a director on 30 June 2022 | |
| 02 Jul 2022 | PSC07 | Cessation of Sharon Duncalf as a person with significant control on 30 June 2022 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 10 Nov 2021 | PSC01 | Notification of Dawn Kaszuba as a person with significant control on 1 January 2021 | |
| 24 Sep 2021 | AP01 | Appointment of Mrs Dawn Kaszuba as a director on 8 September 2021 | |
| 16 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Feb 2021 | AP01 | Appointment of Mr David Aiden Lundholm as a director on 1 January 2021 | |
| 19 Feb 2021 | PSC01 | Notification of David Aiden Lundholm as a person with significant control on 1 January 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Emma Dineen as a director on 1 January 2021 | |
| 19 Feb 2021 | PSC07 | Cessation of Emma Dineen as a person with significant control on 1 January 2021 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 06 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |