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REDSTONE MORTGAGES LIMITED

Company number 05098863

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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)
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
28 Jun 2018 TM01 Termination of appointment of Clare Mollie Law as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of David Jean Lautier as a director on 28 June 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Christian Steffens as a director on 24 March 2017
31 Mar 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CH01 Director's details changed for Mr David Jean Lautier on 19 October 2016
17 Oct 2016 AP01 Appointment of Mr Christian Steffens as a director on 4 October 2016
09 Aug 2016 TM01 Termination of appointment of Clive Edward Charles Platt as a director on 1 August 2016
03 May 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100,000
19 Apr 2015 AA Full accounts made up to 31 December 2014
20 May 2014 MR04 Satisfaction of charge 3 in part
30 Apr 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100,000
10 Oct 2013 CH01 Director's details changed for Mr Richard Graham Catherwood Smith on 1 March 2013
26 Jul 2013 MISC Section 519
03 Jul 2013 MR04 Satisfaction of charge 4 in full
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 Apr 2013 AD04 Register(s) moved to registered office address
25 Mar 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AP01 Appointment of Ms Clare Mollie Law as a director