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REDMAYNE HGS LIMITED

Company number 06523205

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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)
12 Sep 2017 AP01 Appointment of Mr Gary Walter Harvey as a director on 1 September 2017
12 Sep 2017 PSC07 Cessation of Janice Christine Wickham as a person with significant control on 1 September 2017
12 Sep 2017 PSC07 Cessation of Garratt James Wickham as a person with significant control on 1 September 2017
17 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 504,719
21 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 504,719
09 Mar 2015 AD02 Register inspection address has been changed to Unit 19 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
13 May 2014 AA Group of companies' accounts made up to 31 January 2014
20 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 504,719
18 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
15 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Feb 2013 AUD Auditor's resignation
17 Sep 2012 MISC Section 519
06 Sep 2012 MISC Section 519
30 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
30 Apr 2012 AD01 Registered office address changed from Station Approach Brockenhurst Hampshire SO42 7TW on 30 April 2012
19 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
31 May 2011 AA Group of companies' accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
13 Jul 2009 AA Group of companies' accounts made up to 31 January 2009