- Company Overview for REDSTONE MORTGAGES LIMITED (05098863)
- Filing history for REDSTONE MORTGAGES LIMITED (05098863)
- People for REDSTONE MORTGAGES LIMITED (05098863)
- Charges for REDSTONE MORTGAGES LIMITED (05098863)
- Insolvency for REDSTONE MORTGAGES LIMITED (05098863)
- Registers for REDSTONE MORTGAGES LIMITED (05098863)
- More for REDSTONE MORTGAGES LIMITED (05098863)
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) |
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14 May 2024 | AD03 | Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET | |
14 May 2024 | AD02 | Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET | |
14 May 2024 | AD01 | Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on 14 May 2024 | |
14 May 2024 | LIQ01 | Declaration of solvency | |
14 May 2024 | 600 | Appointment of a voluntary liquidator | |
14 May 2024 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
17 Nov 2023 | AP01 | Appointment of Mr Richard Graham Williams as a director on 17 November 2023 | |
21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Aug 2023 | MR04 | Satisfaction of charge 3 in full | |
11 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Aug 2021 | AUD | Auditor's resignation | |
01 Jul 2021 | TM01 | Termination of appointment of Philip William Broadhurst as a director on 30 June 2021 | |
05 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
03 Aug 2020 | MA | Memorandum and Articles of Association | |
16 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
15 Apr 2020 | TM01 | Termination of appointment of Richard Graham Catherwood Smith as a director on 2 April 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Kristi Robinson as a director on 30 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Mr Joseph Griffin as a director on 10 December 2019 | |
04 Apr 2019 | AA | Full accounts made up to 31 December 2018 |