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REDGRAVE LUXURY LIMITED

Company number 05985737

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
27 Nov 2014 CH03 Secretary's details changed for Claire Lucy Harrison on 30 October 2014
27 Nov 2014 CH01 Director's details changed for Claire Lucy Harrison on 30 October 2014
27 Nov 2014 CH01 Director's details changed for Peter David Bassett Harrison on 30 October 2014
27 Nov 2014 CH01 Director's details changed for David Simon Edwards on 30 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AD01 Registered office address changed from 7Th Floor Carlton Plaza 111 Upper Richmond Road London SW15 2TJ to 1St Floor 1 Putney High Street London SW15 1SZ on 1 August 2014
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of David Simon Edwards as a director
24 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Claire Lucy Harrison on 31 October 2010
14 Dec 2010 CH01 Director's details changed for Claire Lucy Harrison on 31 October 2010
14 Dec 2010 CH01 Director's details changed for Peter David Bassett Harrison on 31 October 2010
06 Dec 2010 CH01 Director's details changed for Claire Lucy Harrison on 31 October 2010
06 Dec 2010 CH01 Director's details changed for Peter David Bassett Harrison on 31 October 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 AD01 Registered office address changed from 10 Princeton Court Putney London SW15 1AZ on 16 September 2010
21 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Peter David Bassett Harrison on 1 November 2009