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REDDINGTON HOLDINGS LIMITED

Company number 05289055

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Whittaker on 10 May 2016	View PDF Director's details changed for Mr Mark Whittaker on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr John Alexander Schofield as a director on 13 January 2016	View PDF Appointment of Mr John Alexander Schofield as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
25 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,000,004	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,000,004 - link opens in a new window - 9 pages (9 pages)
08 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	View PDF Director's details changed for Mr John Whittaker on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	CH01	Director's details changed for Mr Mark Whittaker on 31 March 2015	View PDF Director's details changed for Mr Mark Whittaker on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
10 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	View PDF Director's details changed for Mr Steven Underwood on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,000,004	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,000,004 - link opens in a new window - 9 pages (9 pages)
30 Oct 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	View PDF Director's details changed for Mr Peter John Hosker on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	View PDF Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,000,004	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,000,004 - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)

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REDDINGTON HOLDINGS LIMITED

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