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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 074036610002, created on 26 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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08 Mar 2022 |
PSC05 |
Change of details for Redwood Group Holdings Limited as a person with significant control on 1 March 2022
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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10 Dec 2019 |
AD01 |
Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS England to 1 Paddock Road West Pimbo Skelmersdale WN8 9PL on 10 December 2019
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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11 Feb 2019 |
TM01 |
Termination of appointment of Darren Rose as a director on 31 December 2018
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
PSC07 |
Cessation of Redwood Ttm Ltd as a person with significant control on 28 March 2018
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05 Apr 2018 |
PSC02 |
Notification of Redwood Group Holdings Limited as a person with significant control on 28 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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16 Nov 2017 |
MR01 |
Registration of charge 074036610001, created on 10 November 2017
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01 Sep 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2017 |
PSC02 |
Notification of Redwood Ttm Ltd as a person with significant control on 10 July 2017
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