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REDBOURNE HOMES LIMITED

Company number 06961794

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 March 2024
16 Aug 2024 AP01 Appointment of Mr Shums Aziz as a director on 1 July 2024
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
18 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
18 Jul 2024 PSC04 Change of details for Mr John Nicholas Edward Breheny as a person with significant control on 14 July 2024
02 Oct 2023 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 MR01 Registration of charge 069617940004, created on 8 September 2023
12 Sep 2023 MR04 Satisfaction of charge 069617940002 in full
12 Sep 2023 MR04 Satisfaction of charge 069617940003 in full
11 Sep 2023 MR04 Satisfaction of charge 069617940001 in full
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH02 Sub-division of shares on 9 December 2022
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 AA Accounts for a small company made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2020 SH10 Particulars of variation of rights attached to shares