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REDBUILD LTD

Company number 05948273

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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)
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 AD01 Registered office address changed from the Bowers Langford Hall Maldon Essex CM9 4ST on 13 March 2014
19 Nov 2013 MR01 Registration of charge 059482730002
08 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
11 Jul 2013 MR01 Registration of charge 059482730001
30 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 CH01 Director's details changed for Mrs Caroline Anne Frostick on 27 February 2013
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Darren Frostick as a director
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from cobwebs west hill elstead godalming surrey GU8 6DQ united kingdom
14 Sep 2009 363a Return made up to 18/07/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from cobwebs west hill elstead godalming surrey GU8 6DQ united kingdom
14 Sep 2009 287 Registered office changed on 14/09/2009 from suite 2 2 ics house 10-14 hall road heybridge maldon essex CM9 4LA united kingdom
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 09/02/2009
21 Nov 2008 363a Return made up to 27/09/08; full list of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from suite 2 2 ics house 10-14 hall road heybridge essex CM9 6DL england
21 Nov 2008 353 Location of register of members