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REDWAY ESTATES LTD

Company number 07778423

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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)
21 Sep 2015 TM01 Termination of appointment of John Jarrard Hornyold-Strickland as a director on 20 August 2015
21 Sep 2015 AP01 Appointment of Mr Altaf Husen Bhurawala as a director on 20 August 2015
26 Aug 2015 AD01 Registered office address changed from Summerhow House Shap Road Kendal Cumbria LA9 6NY to Westplan House 73-77 Ilford Hill Ilford Essex IG1 2DG on 26 August 2015
17 Aug 2015 TM01 Termination of appointment of Jane Elizabeth Crawshay Fothergill as a director on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of John Jarrard Hornyold-Strickland as a secretary on 17 August 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 CH01 Director's details changed for Mr John Jarrard Strickland on 31 January 2014
31 Jan 2014 CH03 Secretary's details changed for Mr John Jarrard Strickland on 31 January 2014
18 Dec 2013 TM02 Termination of appointment of Jane Fothergill as a secretary
18 Dec 2013 AP03 Appointment of Mr John Jarrard Strickland as a secretary
10 Dec 2013 AP01 Appointment of Miss Jane Elizabeth Fothergill as a director
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 2
07 Oct 2011 AP01 Appointment of Mr John Strickland as a director
07 Oct 2011 AP03 Appointment of Jane Fothergill as a secretary
26 Sep 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
26 Sep 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 September 2011
19 Sep 2011 NEWINC Incorporation