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REDDINGTON HOLDINGS LIMITED

Company number 05289055

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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)
16 Jan 2020 PSC05 Change of details for Peel Land and Property Investments (Cl) Limited as a person with significant control on 16 January 2020
10 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
11 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
10 Jul 2018 MR04 Satisfaction of charge 4 in full
10 Jul 2018 MR04 Satisfaction of charge 5 in full
10 Jul 2018 MR04 Satisfaction of charge 6 in full
10 Jul 2018 MR04 Satisfaction of charge 7 in full
09 Mar 2018 SH20 Statement by Directors
09 Mar 2018 SH19 Statement of capital on 9 March 2018
  • GBP 1
09 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
09 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 6 March 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016