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REDWOOD ESTATES (UK) LIMITED

Company number 05383537

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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)
10 Jan 2025 TM01 Termination of appointment of Martin Gordon Spann as a director on 5 April 2024
10 Jan 2025 PSC07 Cessation of Martin Gordon Spann as a person with significant control on 5 April 2024
04 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
17 Oct 2024 AP01 Appointment of Miss Lynn Antoinette Randall as a director on 17 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
15 Nov 2022 PSC04 Change of details for Mr Martin Gordon Spann as a person with significant control on 15 November 2022
15 Nov 2022 PSC04 Change of details for Mr Matthew Leckenby as a person with significant control on 15 November 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016