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REDMAN WHITELEY DIXON LIMITED

Company number 04724239

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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 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
29 Apr 2019 CC01 Notice of Restriction on the Company's Articles
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 09/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
11 Feb 2019 TM01 Termination of appointment of Toby Yoell Ecuyer as a director on 29 January 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 155
18 Oct 2018 SH03 Purchase of own shares.
09 Jul 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 170
09 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 163
09 Jul 2018 SH03 Purchase of own shares.
17 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
16 Apr 2018 CH01 Director's details changed for Mr Justin Peter Redman on 6 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Toby Yoell Ecuyer on 6 April 2018
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 177
24 Jan 2018 SH03 Purchase of own shares.
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 184
24 Oct 2017 SH03 Purchase of own shares.
30 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 192
30 Jun 2017 SH03 Purchase of own shares.
27 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
04 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 199
04 Apr 2017 SH03 Purchase of own shares.
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 206