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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 2 November 2024
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02 Nov 2024 |
PSC05 |
Change of details for Zrc Holdings Limited as a person with significant control on 2 November 2024
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02 Nov 2024 |
AD01 |
Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR England to 8 Viceroy House Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 2 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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04 Jul 2024 |
PSC05 |
Change of details for Zrc Holdings Limited as a person with significant control on 4 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Zrm Holdings Limited as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Dominic Mcanaspie on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane, London London EC4R 0AA England to Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 2 July 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Apr 2024 |
CERTNM |
Company name changed redwood new build properties LTD\certificate issued on 09/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 May 2021 |
AD01 |
Registered office address changed from Redwood Penshurst Road Penshurst Tonbridge TN11 8HY England to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane, London London EC4R 0AA on 27 May 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from Gilden Hill Farm Gildenhill Road Swanley BR8 7PD England to Redwood Penshurst Road Penshurst Tonbridge TN11 8HY on 20 February 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-28
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30 Jan 2020 |
CONNOT |
Change of name notice
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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04 Nov 2019 |
PSC02 |
Notification of Zrm Holdings Limited as a person with significant control on 31 October 2019
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