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REDGRAVE SEARCH LIMITED

Company number 06386671

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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)
14 Jun 2019 MR01 Registration of charge 063866710002, created on 11 June 2019
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 AP01 Appointment of Mr John Patrick Hunter as a director on 1 April 2019
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 AP01 Appointment of Mr James Andrew Fitzsimmons as a director on 2 February 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from 165 Fleet Street London EC4A 2DY to 4th Floor 2 Savoy Court London WC2R 0EZ on 9 May 2016
02 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of James Howells as a director on 8 September 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
23 Sep 2014 CH01 Director's details changed for James Howells on 1 January 2014
02 Jan 2014 CH01 Director's details changed for Mr Brian Anthony Hamill on 1 June 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
10 Oct 2012 AP03 Appointment of James Andrew Fitzsimmons as a secretary on 2 October 2012
10 Oct 2012 TM02 Termination of appointment of Shiao-Mae Chan as a secretary on 2 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Paul Fox as a director on 12 March 2012