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REDLAND GREEN LIMITED

Company number 07539522

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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)
31 Jul 2024 TM01 Termination of appointment of Karen Eileen De Klerk as a director on 31 July 2024
25 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 May 2024 PSC08 Notification of a person with significant control statement
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
07 May 2024 TM01 Termination of appointment of Elfriede Susan Seath as a director on 4 May 2024
07 May 2024 PSC07 Cessation of Elfriede Susan Seath as a person with significant control on 4 May 2024
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 AP01 Appointment of Mr David Keith Evans as a director on 14 November 2023
22 Nov 2023 TM01 Termination of appointment of John Stuart Ruddlesdin as a director on 14 November 2023
22 Nov 2023 TM01 Termination of appointment of Nicholas John Hanbury-Williams as a director on 14 November 2023
22 Nov 2023 TM01 Termination of appointment of Nicholas Bourne Drysdale as a director on 14 November 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from C/O Elfriede Seath Redland Green Limited Redland Green Redland Bristol BS6 7HF England to Redland Green Limited Redland Green Bristol BS6 7HF on 5 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CH01 Director's details changed for Mrs Sally Eileen Chan on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Sally Eileen Chan on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr John Stuart Ruddlesdin as a director on 20 July 2021
01 Sep 2021 AP01 Appointment of Sally Eileen Chan as a director on 20 July 2021
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates