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REDINGTON DEVELOPMENTS (BUCKLE STREET) LIMITED

Company number 08945414

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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)
24 Dec 2024 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 4 December 2024
24 Dec 2024 CH01 Director's details changed for Mr James Ashley Frost on 4 December 2024
25 Jul 2024 PSC04 Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
25 Jul 2024 CH01 Director's details changed for Mr James Ashley Frost on 20 June 2024
21 May 2024 AA Accounts for a dormant company made up to 28 February 2024
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
06 Oct 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Past acts and decisions of the sole director of the company are hereby ratified, notwithstanding that at the time the articles of association of the company may have required two or more directors to take such acts or make such decisions. 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
21 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
05 Aug 2022 AD01 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 5 August 2022
25 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 8 September 2021
12 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
24 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr James Ashley Frost on 6 March 2019
22 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
28 Apr 2017 AA Total exemption small company accounts made up to 28 February 2016