REDWOOD HIRE SALES AND SERVICE LTD

Company number 07792796

Date	Type	Description	View / Download
21 Aug 2017	PSC02	Notification of Hatton Redwood Limited as a person with significant control on 1 October 2016	(2 pages)
18 Aug 2017	CH01	Director's details changed for Robert Brian Hatton on 17 August 2017	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
15 Jun 2017	AR01	Annual return made up to 30 September 2014 with full list of shareholders ANNOTATION Clarification this document replaces the AR01 registered on 01/12/2014 as it was not properly delivered.	(18 pages)
09 May 2017	RP04AR01	Second filing of the annual return made up to 30 September 2015	(17 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 Aug 2016	CH01	Director's details changed for Robert Brian Hatton on 5 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Robert Brian Hatton on 5 August 2016	(2 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2017.	(4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 15/06/2017.	(4 pages)
01 Dec 2014	AD01	Registered office address changed from , Unit 43 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BN, Wales to Unit 43 Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 1 December 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from , 76 Pant Hirwaun, Heol-Y-Cyw, Bridgend, CF35 6HH, Wales to Unit 43 Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6BN on 1 December 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Dilys Elizabeth Hunt as a director on 30 April 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Raymond Henry Hunt as a director on 30 April 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of Dilys Elizabeth Hunt as a secretary on 30 April 2014	(1 page)
09 May 2014	MR01	Registration of charge 077927960002	(22 pages)
28 Apr 2014	MR01	Registration of charge 077927960001	(5 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(6 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
20 Feb 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)