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REDWOOD INVESTMENT LIMITED

Company number 06738429

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	TM01	Termination of appointment of Long Qing as a director on 1 August 2024	View PDF Termination of appointment of Long Qing as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Rui Zhang as a director on 1 August 2024	View PDF Appointment of Mr Rui Zhang as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	PSC07	Cessation of Mhq Uk Ltd as a person with significant control on 22 March 2023	View PDF Cessation of Mhq Uk Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Jrc Capital Limited as a person with significant control on 22 March 2023	View PDF Cessation of Jrc Capital Limited as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC02	Notification of Bluewood Investment (Uk) Ltd as a person with significant control on 22 March 2023	View PDF Notification of Bluewood Investment (Uk) Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	PSC07	Cessation of Bluewood Investment (Uk) Ltd as a person with significant control on 5 May 2022	View PDF Cessation of Bluewood Investment (Uk) Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC02	Notification of Mhq Uk Ltd as a person with significant control on 5 May 2022	View PDF Notification of Mhq Uk Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC02	Notification of Jrc Capital Limited as a person with significant control on 5 May 2022	View PDF Notification of Jrc Capital Limited as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Long Qing as a director on 22 March 2022	View PDF Appointment of Mr Long Qing as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from Kings House 1a Kings Road London SW19 8PL to Unit 16 and U7B Mermaid Quay Cardiff Bay CF10 5BZ on 22 March 2022	View PDF Registered office address changed from Kings House 1a Kings Road London SW19 8PL to Unit 16 and U7B Mermaid Quay Cardiff Bay CF10 5BZ on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Zoe Elva Zhao as a director on 22 March 2022	View PDF Termination of appointment of Zoe Elva Zhao as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AP01	Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020	View PDF Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)

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REDWOOD INVESTMENT LIMITED

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