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REDLAWN LIMITED

Company number 06028601

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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)
20 Dec 2017 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 20 December 2017
19 Dec 2017 AA Full accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
04 Dec 2017 PSC08 Notification of a person with significant control statement
16 Oct 2017 PSC07 Cessation of London & Quadrant Housing Trust as a person with significant control on 1 February 2017
05 Jul 2017 PSC07 Cessation of Anthony Christopher Gallagher as a person with significant control on 1 February 2017
05 Jul 2017 PSC02 Notification of London & Quadrant Housing Trust as a person with significant control on 1 February 2017
28 Jun 2017 AP01 Appointment of Mr Thomas Matthew Nicholls as a director on 23 June 2017
06 Mar 2017 AA Full accounts made up to 30 June 2016
13 Feb 2017 AP01 Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017 AP01 Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
12 Feb 2017 TM01 Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
12 Feb 2017 TM01 Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
12 Feb 2017 AP01 Appointment of Mr Gregg Spencer Wilkinson as a director on 1 February 2017
12 Feb 2017 AP01 Appointment of Mr Waqar Ahmed as a director on 1 February 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
20 Dec 2016 MR04 Satisfaction of charge 060286010004 in full
09 Mar 2016 AA Full accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
02 Apr 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
21 Mar 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 MR01 Registration of charge 060286010004
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2