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REDESMERE LIMITED

Company number 04653332

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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)
05 Sep 2024 AP01 Appointment of Mr Stephen Andrew Bourne as a director on 1 April 2024
07 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Richard Christopher Porter on 14 December 2022
09 Dec 2022 CH01 Director's details changed for Mr Richard Christopher Porter on 9 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Richard Christopher Porter on 5 December 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 TM01 Termination of appointment of Aleksander Savic as a director on 12 July 2019
13 Mar 2019 CH01 Director's details changed for Mr Richard Christopher Porter on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Richard Christopher Porter on 11 March 2019
12 Mar 2019 CH01 Director's details changed for Mr Richard Christopher Porter on 11 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CC04 Statement of company's objects
19 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 PSC02 Notification of Redesmere Consulting Llp as a person with significant control on 10 April 2018