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REDWOOD BUILDING SOLUTIONS LIMITED

Company number 08899113

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
08 Mar 2018 AD01 Registered office address changed from Unit 2, Exchange Mills Saddleworth Road Elland Halifax West Yorkshire HX5 0RY to Redwood House 42 Gelderd Road Gildersome Leeds West Yorkshire LS27 7LX on 8 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
09 Feb 2018 PSC04 Change of details for Mr Troy Hall as a person with significant control on 9 February 2018
09 Feb 2018 PSC07 Cessation of Elliot James Richards as a person with significant control on 9 February 2018
09 Feb 2018 TM01 Termination of appointment of Elliot James Richards as a director on 9 February 2018
09 Jan 2018 PSC04 Change of details for Mr Elliot James Richards as a person with significant control on 8 January 2018
09 Jan 2018 CH01 Director's details changed for Mr Elliot James Richards on 8 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 AD04 Register(s) moved to registered office address Unit 2, Exchange Mills Saddleworth Road Elland Halifax West Yorkshire HX5 0RY
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 100
17 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
17 Apr 2015 AD03 Register(s) moved to registered inspection location 55 Fountain Street Morley Leeds LS27 0AA
17 Apr 2015 CH01 Director's details changed for Mr Elliot Richards on 17 February 2015
17 Apr 2015 AD02 Register inspection address has been changed to 55 Fountain Street Morley Leeds LS27 0AA