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REDWOOD GLADE MANAGEMENT COMPANY LIMITED

Company number 04568664

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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 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
14 Oct 2018 PSC01 Notification of Emma Dineen as a person with significant control on 1 October 2018
14 Oct 2018 PSC07 Cessation of Pavlos Panayi as a person with significant control on 1 October 2018
14 Oct 2018 AP01 Appointment of Ms Emma Dineen as a director on 1 October 2018
14 Oct 2018 TM01 Termination of appointment of Pavlos Panayi as a director on 1 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
02 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
02 Nov 2015 TM01 Termination of appointment of Christopher Charles Brining Roberts as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Pavlos Panayi as a director on 1 November 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2014 AR01 Annual return made up to 21 October 2014 no member list
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 21 October 2013 no member list
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 21 October 2012 no member list
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 21 October 2011 no member list
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Mrs Sharon Duncalf as a director