Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Shums Aziz as a director on 1 July 2024
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15 Aug 2024 |
PSC05 |
Change of details for Redbourne Homes Limited as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr John Nicholas Edward Breheny on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Flordon Road Creeting St. Mary Ipswich Suffolk IP6 8NH on 15 August 2024
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10 May 2024 |
CERTNM |
Company name changed redbourne homes (nedging tye) LIMITED\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 065253660002 in full
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12 Sep 2023 |
MR04 |
Satisfaction of charge 065253660003 in full
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12 Sep 2023 |
MR01 |
Registration of charge 065253660004, created on 8 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 065253660001 in full
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2023 |
CC04 |
Statement of company's objects
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13 Mar 2023 |
PSC05 |
Change of details for Redbourne Group Limited as a person with significant control on 6 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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01 Apr 2021 |
PSC07 |
Cessation of John Nicholas Edward Breheny as a person with significant control on 6 April 2016
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01 Apr 2021 |
PSC02 |
Notification of Redbourne Group Limited as a person with significant control on 6 April 2016
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Trevor Alan Stiff as a director on 14 August 2020
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