Companies House does not verify the accuracy of the information filed

REDGRAVE LUXURY LIMITED

Company number 05985737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Apr 2021	CH01	Director's details changed for Stephen John Harrison on 15 April 2021	View PDF Director's details changed for Stephen John Harrison on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Stephen John Harrison on 30 October 2020	View PDF Director's details changed for Stephen John Harrison on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Claire Lucy Harrison on 18 May 2020	View PDF Director's details changed for Claire Lucy Harrison on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Peter David Bassett Harrison as a person with significant control on 18 May 2020	View PDF Change of details for Peter David Bassett Harrison as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH03	Secretary's details changed for Claire Lucy Harrison on 18 May 2020	View PDF Secretary's details changed for Claire Lucy Harrison on 18 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CH01	Director's details changed for Stephen John Harrison on 18 May 2020	View PDF Director's details changed for Stephen John Harrison on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC04	Change of details for Claire Lucy Harrison as a person with significant control on 18 May 2020	View PDF Change of details for Claire Lucy Harrison as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH01	Director's details changed for Peter David Bassett Harrison on 18 May 2020	View PDF Director's details changed for Peter David Bassett Harrison on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 1st Floor 1 Putney High Street London SW15 1SZ to Unit 03 Kingfisher House Battersea Reach, Juniper Drive London SW18 1TX on 3 June 2020	View PDF Registered office address changed from 1st Floor 1 Putney High Street London SW15 1SZ to Unit 03 Kingfisher House Battersea Reach, Juniper Drive London SW18 1TX on 3 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CH01	Director's details changed for Stephen John Harrison on 18 May 2020	View PDF Director's details changed for Stephen John Harrison on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP01	Appointment of Stephen John Harrison as a director on 31 March 2018	View PDF Appointment of Stephen John Harrison as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of David Simon Edwards as a director on 31 March 2018	View PDF Termination of appointment of David Simon Edwards as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

REDGRAVE LUXURY LIMITED

Filter by category