REDCASTLE (FREEHOLDS) LIMITED

Company number 08975518

Date	Type	Description	View / Download
02 Sep 2019	MR04	Satisfaction of charge 089755180004 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 089755180009 in full	(1 page)
02 Sep 2019	MR04	Satisfaction of charge 089755180006 in full	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Accounts for a small company made up to 26 August 2017	(25 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
08 Jun 2017	AA	Accounts for a small company made up to 27 August 2016	(22 pages)
11 May 2017	AA01	Previous accounting period extended from 30 August 2016 to 31 August 2016	(1 page)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(11 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 29 August 2015	(11 pages)
13 May 2016	TM01	Termination of appointment of Stephen Boyce as a director on 13 May 2016	(1 page)
12 Jan 2016	MR01	Registration of charge 089755180018, created on 31 December 2015	(9 pages)
31 Dec 2015	MR01	Registration of charge 089755180017, created on 23 December 2015	(49 pages)
24 Dec 2015	MR01	Registration of charge 089755180016, created on 23 December 2015	(18 pages)

Previous

• 1
• 2
• 3
• 4

Next