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REDWOOD CABLE PROJECTS LIMITED

Company number 06894667

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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)
13 May 2019 CH01 Director's details changed for Mr Richard James Foster on 4 May 2019
14 Feb 2019 TM01 Termination of appointment of Andrew Clark as a director on 1 September 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 CH01 Director's details changed for Mr Richard James Foster on 1 March 2016
04 May 2016 AD01 Registered office address changed from Redwood House Ninth Avenue East Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EJ to 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 4 May 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 TM01 Termination of appointment of Mark Alan Smith as a director on 30 November 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
02 Sep 2014 AP01 Appointment of Mr Andrew Clark as a director on 1 September 2014
23 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 TM02 Termination of appointment of Rebecca Foster as a secretary
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 May 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 2
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AD01 Registered office address changed from C/O Harlands Prospect House Prospect Business Park Leadgate Consett Durham DH8 7PW England on 7 September 2012
11 Jun 2012 AA01 Current accounting period extended from 31 May 2012 to 31 August 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Oct 2011 AP01 Appointment of Mr Mark Alan Smith as a director